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HYGEN PRODUCTION LIMITED

Company number 14048332

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	AP01	Appointment of Mr Kevin Selleslags as a director on 8 November 2024	View PDF Appointment of Mr Kevin Selleslags as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
01 Oct 2024	PSC05	Change of details for Hygen Energy Holdings Limited as a person with significant control on 30 September 2024	View PDF Change of details for Hygen Energy Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Mr James Munce on 30 September 2024	View PDF Director's details changed for Mr James Munce on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	MR01	Registration of charge 140483320002, created on 21 August 2024	View PDF Registration of charge 140483320002, created on 21 August 2024 - link opens in a new window - 50 pages (50 pages)
29 May 2024	MR01	Registration of charge 140483320001, created on 17 May 2024	View PDF Registration of charge 140483320001, created on 17 May 2024 - link opens in a new window - 63 pages (63 pages)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Munce on 23 February 2024	View PDF Director's details changed for Mr James Munce on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Hamer Burns on 23 February 2024	View PDF Director's details changed for Mr James Hamer Burns on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024	View PDF Registered office address changed from Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr James Hamer Burns as a director on 27 November 2023	View PDF Appointment of Mr James Hamer Burns as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023	View PDF Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
05 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Nov 2022	TM01	Termination of appointment of Joseph Cyril Edward Bamford as a director on 2 November 2022	View PDF Termination of appointment of Joseph Cyril Edward Bamford as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Jamie Burns as a director on 2 November 2022	View PDF Termination of appointment of Jamie Burns as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr James Munce as a director on 1 November 2022	View PDF Appointment of Mr James Munce as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Hygen Energy Holdings Limited as a director on 14 April 2022	View PDF Termination of appointment of Hygen Energy Holdings Limited as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-14 GBP 100	View PDF Incorporation Statement of capital on 2022-04-14 GBP 100 - link opens in a new window - 40 pages (40 pages)

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HYGEN PRODUCTION LIMITED

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