BRADFORD LOW CARBON HYDROGEN LIMITED
Company number 14315106
- Company Overview for BRADFORD LOW CARBON HYDROGEN LIMITED (14315106)
- Filing history for BRADFORD LOW CARBON HYDROGEN LIMITED (14315106)
- People for BRADFORD LOW CARBON HYDROGEN LIMITED (14315106)
- More for BRADFORD LOW CARBON HYDROGEN LIMITED (14315106)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 06 Sep 2024 | CS01 | Confirmation statement made on 23 August 2024 with updates | |
| 03 Jul 2024 | MA | Memorandum and Articles of Association | |
| 03 Jul 2024 | RESOLUTIONS |
Resolutions
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| 21 Jun 2024 | PSC02 | Notification of N-Gen Energy Solutions Limited as a person with significant control on 14 June 2024 | |
| 21 Jun 2024 | PSC05 | Change of details for Hygen Production Limited as a person with significant control on 14 June 2024 | |
| 21 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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| 21 Jun 2024 | TM01 | Termination of appointment of James Munce as a director on 14 June 2024 | |
| 21 Jun 2024 | AP01 | Appointment of Mr Mark John Horsley as a director on 14 June 2024 | |
| 21 Jun 2024 | AP01 | Appointment of Mr Gareth Thomas Mills as a director on 14 June 2024 | |
| 21 Jun 2024 | AP01 | Appointment of Mr Ben Andrew Madden as a director on 14 June 2024 | |
| 26 Mar 2024 | CH01 | Director's details changed for Mr James Munce on 23 February 2024 | |
| 26 Mar 2024 | CH01 | Director's details changed for Mr James Hamer Burns on 23 February 2024 | |
| 18 Mar 2024 | PSC05 | Change of details for Hygen Production Limited as a person with significant control on 23 February 2024 | |
| 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 | |
| 30 Nov 2023 | AP01 | Appointment of Mr James Hamer Burns as a director on 27 November 2023 | |
| 30 Nov 2023 | TM01 | Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023 | |
| 26 Sep 2023 | AAMD | Amended accounts for a dormant company made up to 31 December 2022 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 04 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Apr 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 December 2022 | |
| 18 Apr 2023 | AA01 | Current accounting period extended from 31 August 2023 to 31 December 2023 | |
| 05 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
| 05 Dec 2022 | MA | Memorandum and Articles of Association | |
| 04 Nov 2022 | TM01 | Termination of appointment of Joseph Cyril Edward Bamford as a director on 2 November 2022 |