Companies House does not verify the accuracy of the information filed

Advanced company search

HUMBER ENERGY BOARD LIMITED

Company number 15833528

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2024	AP01	Appointment of Jade Fernandez as a director on 25 October 2024	View PDF Appointment of Jade Fernandez as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Jonathan Michael Briggs as a director on 25 October 2024	View PDF Appointment of Mr Jonathan Michael Briggs as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Miss Corrine Barry as a director on 25 October 2024	View PDF Appointment of Miss Corrine Barry as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	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 - 1 page (1 page)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Oct 2024	RP04AP01	Second filing for the appointment of Richard Stuart Gwilliam as a director	View PDF Second filing for the appointment of Richard Stuart Gwilliam as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AP01	Appointment of Mr Graeme John Davies as a director on 4 October 2024	View PDF Appointment of Mr Graeme John Davies as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Paul Matthew Fursey as a director on 4 October 2024	View PDF Appointment of Mr Paul Matthew Fursey as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Richard Gwilliam as a director on 4 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2024.	View PDF Appointment of Richard Gwilliam as a director on 4 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2024. - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Ralph John Windeatt as a director on 4 October 2024	View PDF Appointment of Ralph John Windeatt as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Martin Robert Scargill as a director on 4 October 2024	View PDF Appointment of Martin Robert Scargill as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of Palace Yard Events Limited as a person with significant control on 4 October 2024	View PDF Cessation of Palace Yard Events Limited as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Natascha Engel as a director on 4 October 2024	View PDF Termination of appointment of Natascha Engel as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CERTNM	Company name changed heb project LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-24	View PDF Company name changed heb project LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-24 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?