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HEREFORD ENERGY SOLUTIONS LTD

Company number 14261648

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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)
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	TM01	Termination of appointment of George Richard Burrows as a director on 1 July 2024	View PDF Termination of appointment of George Richard Burrows as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Ieuan Carl Gallagher as a director on 17 June 2024	View PDF Termination of appointment of Ieuan Carl Gallagher as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Kevin Gallagher as a director on 17 June 2024	View PDF Termination of appointment of Kevin Gallagher as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CH01	Director's details changed for Mr George Richard Burrows on 17 June 2024	View PDF Director's details changed for Mr George Richard Burrows on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2023	RP04AP01	Second filing for the appointment of Mr Martin Farmer as a director	View PDF Second filing for the appointment of Mr Martin Farmer as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Mr Martin Farmer as a director on 8 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2023	View PDF Appointment of Mr Martin Farmer as a director on 8 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2023 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Jul 2023	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 - 3 pages (3 pages)
11 Apr 2023	TM01	Termination of appointment of John Lane as a director on 24 March 2023	View PDF Termination of appointment of John Lane as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from Herefordshire Golf Club Ravens Causeway Wormsley Hereford HR4 8LY United Kingdom to Unit 4 178 Widemarsh Streeet Hereford Herefordshire HR4 9HN on 1 March 2023	View PDF Registered office address changed from Herefordshire Golf Club Ravens Causeway Wormsley Hereford HR4 8LY United Kingdom to Unit 4 178 Widemarsh Streeet Hereford Herefordshire HR4 9HN on 1 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 200 - link opens in a new window - 8 pages (8 pages)
17 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr Benjamin Thomas Bowen as a director on 2 December 2022	View PDF Appointment of Mr Benjamin Thomas Bowen as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 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)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-28 GBP 100 - link opens in a new window - 33 pages (33 pages)

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HEREFORD ENERGY SOLUTIONS LTD

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