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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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Nov 2024 |
DS01 |
Application to strike the company off the register
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08 Oct 2024 |
AP01 |
Appointment of Mr Manfredi Giusto as a director on 3 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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12 Jun 2024 |
AP03 |
Appointment of Ms Katharine Edwina Louise Ash as a secretary on 5 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Giovanni Grugni as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Ms Francesca Rinaldi as a director on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Richard Philip Waterlow as a director on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Rosalyn Stallard as a director on 7 June 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Change of name 15/05/2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
PSC05 |
Change of details for Neptune Energy Group Holdings Limited as a person with significant control on 17 May 2024
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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 May 2024 |
CERTNM |
Company name changed neptune energy hydrogen LIMITED\certificate issued on 20/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-15
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08 Feb 2024 |
TM01 |
Termination of appointment of David John Hemmings as a director on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Armand Jean Margrete Lumens as a director on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Richard Philip Waterlow as a director on 31 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Pierre Louis Girard as a director on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Luciano Maria Vasques as a director on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Ms Rosalyn Stallard as a director on 31 January 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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10 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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10 Oct 2022 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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23 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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