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HEVA ENERGY LTD

Company number 14772299

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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)
23 Jan 2025	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2024	PSC07	Cessation of Thomas Philip Newby as a person with significant control on 19 August 2024	View PDF Cessation of Thomas Philip Newby as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Daniel Robert Dukeson as a person with significant control on 19 August 2024	View PDF Cessation of Daniel Robert Dukeson as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC04	Change of details for Mr Ian Napier as a person with significant control on 1 April 2024	View PDF Change of details for Mr Ian Napier as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC01	Notification of Thomas Philip Newby as a person with significant control on 1 April 2024	View PDF Notification of Thomas Philip Newby as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC01	Notification of Daniel Robert Dukeson as a person with significant control on 1 April 2024	View PDF Notification of Daniel Robert Dukeson as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	AP01	Appointment of Mr Thomas Philip Newby as a director on 1 April 2024	View PDF Appointment of Mr Thomas Philip Newby as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2024	CH01	Director's details changed for Mr Dan Robert Dukeson on 24 May 2024	View PDF Director's details changed for Mr Dan Robert Dukeson on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Dan Robert Dukeson as a director on 1 April 2024	View PDF Appointment of Mr Dan Robert Dukeson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Richard James Schooling as a director on 20 July 2023	View PDF Appointment of Mr Richard James Schooling as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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