Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AP01 |
Appointment of Mr Kevin Selleslags as a director on 8 November 2024
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Oct 2024 |
CH01 |
Director's details changed for Mr James Munce on 30 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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29 May 2024 |
MR01 |
Registration of charge 142291130001, created on 17 May 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr James Munce on 23 February 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr James Hamer Burns on 23 February 2024
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18 Mar 2024 |
PSC05 |
Change of details for Hygen Production Limited as a person with significant control on 23 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Union House 12-16 st. Michaels Street Oxford Oxfordshire OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024
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30 Nov 2023 |
AP01 |
Appointment of Mr James Hamer Burns as a director on 27 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023
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26 Sep 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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05 Sep 2023 |
PSC02 |
Notification of Hygen Production Limited as a person with significant control on 1 August 2023
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05 Sep 2023 |
PSC07 |
Cessation of Hygen Energy Holdings Limited as a person with significant control on 1 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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05 May 2023 |
CERTNM |
Company name changed longstone hydrogen LIMITED\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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05 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 December 2022
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18 Apr 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
TM01 |
Termination of appointment of Jamie Burns as a director on 2 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Joseph Cyril Edward Bamford as a director on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr James Munce as a director on 1 November 2022
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11 Aug 2022 |
AP01 |
Appointment of Andrew Newman as a director on 10 August 2022
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