H7 ENERGY LIMITED

08735257
FIRST FLOOR 1 FINSBURY AVENUE LONDON ENGLAND EC2M 2PF

Documents

Documents
Date Category Description Pages
23 Aug 2024 officers Termination of appointment of director (Julia Carter) 1 Buy now
13 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2024 officers Appointment of director (Mr Jonathan Nicholas Ord) 2 Buy now
05 Feb 2024 officers Appointment of director (Julia Carter) 2 Buy now
05 Feb 2024 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Jason Robert Lingard) 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Asli Guner Paul) 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Olivier Jean Yves Fricot) 1 Buy now
05 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2023 accounts Annual Accounts 18 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2023 officers Change of particulars for director (Olivier Jean Yves Fricot) 2 Buy now
07 Nov 2022 accounts Annual Accounts 18 Buy now
07 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
07 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
07 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
20 Jun 2022 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
18 May 2022 officers Appointment of director (Olivier Jean Yves Fricot) 2 Buy now
18 May 2022 officers Appointment of director (Mr Jason Robert Lingard) 2 Buy now
18 May 2022 officers Appointment of director (Asli Guner Paul) 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 21 Buy now
15 Dec 2020 accounts Annual Accounts 19 Buy now
28 Oct 2020 officers Appointment of director (Mr Ian David Hardie) 2 Buy now
24 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 17 Buy now
12 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2018 mortgage Registration of a charge 63 Buy now
03 Dec 2018 accounts Annual Accounts 18 Buy now
27 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 18 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2017 accounts Annual Accounts 8 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2017 mortgage Registration of a charge 8 Buy now
10 May 2017 mortgage Registration of a charge 7 Buy now
07 Mar 2017 resolution Resolution 22 Buy now
17 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Feb 2017 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2017 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
17 Feb 2017 officers Termination of appointment of director (Jose Manuel Zorrilla) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Cesar Gonzalez Otalora) 1 Buy now
17 Feb 2017 officers Termination of appointment of secretary (Michelmores Secretaries Limited) 1 Buy now
15 Feb 2017 mortgage Registration of a charge 8 Buy now
15 Feb 2017 mortgage Registration of a charge 42 Buy now
08 Nov 2016 officers Change of particulars for director (Mr Cesar Gonzalez) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 accounts Annual Accounts 5 Buy now
28 Jan 2016 officers Appointment of director (Mr Jose Manuel Zorrilla) 2 Buy now
28 Jan 2016 officers Appointment of director (Mr Cesar Gonzalez) 2 Buy now
28 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2016 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (Philip John Deeks) 1 Buy now
28 Jan 2016 officers Termination of appointment of director (James Richard Rowe) 1 Buy now
11 Nov 2015 annual-return Annual Return 3 Buy now
11 Jun 2015 accounts Annual Accounts 2 Buy now
11 Jun 2015 officers Change of particulars for director (Mr James Richard Rowe) 2 Buy now
11 Jun 2015 officers Change of particulars for director (Mr Philip John Deeks) 2 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 incorporation Incorporation Company 21 Buy now