HITACHI ENERGY UK LIMITED

02985756
ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM ENGLAND B1 1TT

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Mr Alwyn Benjamin Poulter) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Christopher Stephen Drake) 2 Buy now
15 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2024 accounts Annual Accounts 34 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 33 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 33 Buy now
31 Jul 2022 officers Termination of appointment of director (Ian Grant Funnell) 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Termination of appointment of director (Andrew James Myatt) 1 Buy now
15 Jul 2022 officers Appointment of director (Mrs Claire Louise Roberts) 2 Buy now
15 Jul 2022 officers Appointment of director (Mrs Laura Angeline Oegine Fleming) 2 Buy now
30 Jun 2022 resolution Resolution 1 Buy now
03 Dec 2021 accounts Annual Accounts 33 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2021 officers Appointment of director (Mr Matthew John Hasnip) 2 Buy now
17 Mar 2021 capital Return of Allotment of shares 3 Buy now
10 Mar 2021 accounts Annual Accounts 25 Buy now
14 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2020 officers Termination of appointment of secretary (Victoria Ann Mac Lean) 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
14 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Andrew Peter Bennett) 1 Buy now
02 Apr 2020 officers Appointment of secretary (Mrs Claire Louise Roberts) 2 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Andrew James Myatt) 2 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Ian Grant Funnell) 2 Buy now
12 Feb 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 officers Appointment of director (Mr Andrew Peter Bennett) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr Andrew James Myatt) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Olof David Brunk) 1 Buy now
23 Dec 2019 officers Termination of appointment of director (Lena Maria Andersson) 1 Buy now
09 Dec 2019 accounts Annual Accounts 21 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Jun 2019 resolution Resolution 3 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 officers Appointment of director (Mr Olof David Brunk) 2 Buy now
30 Jul 2018 auditors Auditors Resignation Company 1 Buy now
11 Jun 2018 accounts Annual Accounts 19 Buy now
09 Feb 2018 officers Termination of appointment of director (Abimbola Olakekan Olukayode Akanji) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 18 Buy now
20 Jan 2017 officers Termination of appointment of director (Trevor John Gregory) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 18 Buy now
04 Dec 2015 officers Appointment of director (Mrs Lena Maria Andersson) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Ian Grant Funnell) 2 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 17 Buy now
20 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Feb 2015 officers Appointment of director (Mr Abimbola Akanji) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Daniel Stalder) 1 Buy now
30 Oct 2014 annual-return Annual Return 4 Buy now
22 Aug 2014 accounts Annual Accounts 17 Buy now
10 Apr 2014 officers Appointment of director (Mr Trevor John Gregory) 2 Buy now
10 Apr 2014 officers Appointment of secretary (Mrs Victoria Ann Mac Lean) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (David Benn) 1 Buy now
06 Feb 2014 accounts Annual Accounts 16 Buy now
22 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2013 annual-return Annual Return 3 Buy now
04 Apr 2013 resolution Resolution 1 Buy now
19 Mar 2013 auditors Auditors Resignation Company 1 Buy now
08 Feb 2013 accounts Annual Accounts 14 Buy now
09 Nov 2012 annual-return Annual Return 3 Buy now
09 Nov 2012 officers Termination of appointment of director (Leigh Warren) 1 Buy now
09 Nov 2012 officers Termination of appointment of director (James Fitzgibbons) 1 Buy now
05 Sep 2012 officers Appointment of director (Mr Daniel Stalder) 2 Buy now
17 May 2012 officers Appointment of director (Mr Leigh Warren) 2 Buy now
05 Apr 2012 accounts Annual Accounts 15 Buy now
22 Mar 2012 officers Termination of appointment of director (Stephen Carpenter) 1 Buy now
22 Mar 2012 officers Termination of appointment of director (Vincent Burkett) 1 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
18 Aug 2011 officers Appointment of director (James William Fitzgibbons) 3 Buy now
18 Aug 2011 officers Appointment of director (Stephen Rayner Carpenter) 3 Buy now
17 Aug 2011 officers Termination of appointment of director (Salimuddin Khan) 2 Buy now
03 Feb 2011 officers Termination of appointment of director (Deane Price) 2 Buy now
21 Jan 2011 accounts Annual Accounts 13 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
14 Dec 2010 officers Appointment of secretary (David Benn) 3 Buy now
16 Jun 2010 officers Appointment of director (Salimuddin Khan) 4 Buy now
03 Jun 2010 annual-return Annual Return 14 Buy now
06 May 2010 accounts Annual Accounts 14 Buy now
02 Oct 2009 officers Appointment terminate, director and secretary richard bret bolin logged form 1 Buy now
03 Sep 2009 accounts Annual Accounts 17 Buy now
31 Jul 2009 officers Appointment terminated director richard bolin 1 Buy now
31 Jul 2009 officers Director appointed deane price 1 Buy now
28 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2009 annual-return Return made up to 27/10/08; full list of members 3 Buy now
03 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
13 Feb 2008 officers Director resigned 1 Buy now