HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED

04308186
2ND FLOOR, CARDINAL PLACE 100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
25 Oct 2024 resolution Resolution 8 Buy now
25 Oct 2024 resolution Resolution 8 Buy now
18 Oct 2024 officers Termination of appointment of director (Jonathan Hugh O'neill) 1 Buy now
20 Sep 2024 resolution Resolution 12 Buy now
06 Sep 2024 mortgage Registration of a charge 48 Buy now
30 May 2024 accounts Annual Accounts 40 Buy now
10 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2024 officers Change of particulars for director (Mr Stephen Michael Semlitz) 2 Buy now
24 Dec 2023 incorporation Memorandum Articles 23 Buy now
24 Dec 2023 resolution Resolution 3 Buy now
14 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Dec 2023 mortgage Registration of a charge 34 Buy now
07 Nov 2023 mortgage Registration of a charge 4 Buy now
01 Nov 2023 mortgage Registration of a charge 4 Buy now
25 Jul 2023 accounts Annual Accounts 32 Buy now
28 Jun 2023 resolution Resolution 3 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Heiko Voelker) 2 Buy now
06 Jun 2023 officers Change of particulars for director (Mr Jonathan Hugh O'neill) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 mortgage Registration of a charge 10 Buy now
09 Nov 2022 mortgage Registration of a charge 23 Buy now
09 Nov 2022 mortgage Registration of a charge 17 Buy now
07 Nov 2022 resolution Resolution 3 Buy now
07 Nov 2022 resolution Resolution 2 Buy now
07 Nov 2022 resolution Resolution 3 Buy now
13 Sep 2022 accounts Annual Accounts 29 Buy now
31 Aug 2022 mortgage Registration of a charge 17 Buy now
31 Aug 2022 mortgage Registration of a charge 28 Buy now
17 Aug 2022 officers Change of particulars for director (Mr. Paul Martin Garske) 2 Buy now
28 Jun 2022 resolution Resolution 3 Buy now
28 Jun 2022 resolution Resolution 3 Buy now
28 Jun 2022 resolution Resolution 2 Buy now
10 May 2022 officers Change of particulars for director (Heiko Voelker) 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 mortgage Registration of a charge 16 Buy now
31 Jan 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Jan 2022 officers Change of particulars for director (Mr Stephen Michael Semlitz) 2 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Stephen Michael Hendel) 2 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Paul Martin Garske) 2 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
14 Sep 2021 officers Second Filing Of Secretary Termination With Name 5 Buy now
22 Jul 2021 officers Termination of appointment of secretary (Breams Secretaries Limited) 2 Buy now
26 Jun 2021 accounts Annual Accounts 31 Buy now
22 Jun 2021 resolution Resolution 3 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 resolution Resolution 2 Buy now
19 Dec 2020 accounts Annual Accounts 32 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2019 resolution Resolution 2 Buy now
08 Jun 2019 resolution Resolution 1 Buy now
08 Jun 2019 resolution Resolution 2 Buy now
08 Jun 2019 resolution Resolution 2 Buy now
05 Jun 2019 accounts Annual Accounts 31 Buy now
30 May 2019 resolution Resolution 2 Buy now
30 May 2019 resolution Resolution 2 Buy now
30 May 2019 resolution Resolution 2 Buy now
30 May 2019 resolution Resolution 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 42 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2018 accounts Amended Accounts 39 Buy now
03 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 35 Buy now
25 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2016 officers Change of particulars for director (Jonathan Oæneill) 2 Buy now
24 Aug 2016 officers Change of particulars for director (Jonathan O'neill) 2 Buy now
24 Aug 2016 officers Change of particulars for corporate secretary (Breams Registrars and Nominees Limited) 1 Buy now
03 Aug 2016 mortgage Registration of a charge 18 Buy now
03 Jun 2016 accounts Annual Accounts 30 Buy now
09 Nov 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 mortgage Registration of a charge 12 Buy now
06 Jun 2015 accounts Annual Accounts 23 Buy now
17 Feb 2015 mortgage Registration of a charge 44 Buy now
13 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
22 Oct 2014 mortgage Statement of release/cease from a charge 6 Buy now
07 Oct 2014 accounts Annual Accounts 22 Buy now
19 Dec 2013 mortgage Registration of a charge 26 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
19 Jul 2013 accounts Annual Accounts 20 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 20 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 accounts Annual Accounts 19 Buy now
09 Nov 2010 accounts Annual Accounts 18 Buy now
22 Oct 2010 annual-return Annual Return 6 Buy now
11 Nov 2009 annual-return Annual Return 7 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Stephen Michael Semlitz) 2 Buy now
11 Nov 2009 address Move Registers To Sail Company 1 Buy now
11 Nov 2009 officers Change of particulars for director (Stephen Michael Hendel) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Heiko Voelker) 2 Buy now
11 Nov 2009 address Change Sail Address Company 1 Buy now
11 Nov 2009 officers Change of particulars for director (Jonathan O'neill) 2 Buy now