HYGEN POWER SYSTEMS LIMITED

14216004
NORTH BAILEY HOUSE 12 NEW INN HALL STREET OXFORD ENGLAND OX1 2RP

Documents

Documents
Date Category Description Pages
23 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2024 mortgage Registration of a charge 63 Buy now
12 Nov 2024 officers Appointment of director (Mr Kevin Selleslags) 2 Buy now
03 Oct 2024 accounts Annual Accounts 2 Buy now
01 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2024 officers Change of particulars for director (Mr James Munce) 2 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2024 mortgage Registration of a charge 63 Buy now
10 May 2024 resolution Resolution 1 Buy now
10 May 2024 incorporation Memorandum Articles 35 Buy now
10 May 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2024 officers Change of particulars for director (Mr James Munce) 2 Buy now
26 Mar 2024 officers Change of particulars for director (Mr James Hamer Burns) 2 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 officers Appointment of director (Mr James Hamer Burns) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (Andrew Jonathan Charles Newman) 1 Buy now
26 Sep 2023 accounts Annual Accounts 3 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2022 resolution Resolution 2 Buy now
05 Dec 2022 incorporation Memorandum Articles 35 Buy now
04 Nov 2022 officers Termination of appointment of director (Joseph Cyril Edward Bamford) 1 Buy now
04 Nov 2022 officers Termination of appointment of director (Jamie Burns) 1 Buy now
03 Nov 2022 officers Appointment of director (Mr James Munce) 2 Buy now
11 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2022 officers Appointment of director (Andrew Newman) 2 Buy now
02 Aug 2022 incorporation Memorandum Articles 29 Buy now
02 Aug 2022 resolution Resolution 4 Buy now
28 Jul 2022 capital Return of Allotment of shares 3 Buy now
28 Jul 2022 capital Return of Allotment of shares 3 Buy now
05 Jul 2022 incorporation Incorporation Company 39 Buy now