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MORGEN ENERGY LTD

Company number 14407423

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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)
01 Nov 2024	AP01	Appointment of Christos Kosmas as a director on 29 October 2024	View PDF Appointment of Christos Kosmas as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Clifford Zur Nieden as a director on 29 October 2024	View PDF Termination of appointment of Clifford Zur Nieden as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CERTNM	Company name changed H2 energy ecosystem uk LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15	View PDF Company name changed H2 energy ecosystem uk LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Mr Dmitry Miller as a director on 25 September 2023	View PDF Appointment of Mr Dmitry Miller as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Rolf Huber as a director on 25 September 2023	View PDF Termination of appointment of Rolf Huber as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 April 2023	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 100 - link opens in a new window - 9 pages (9 pages)

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