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HYDROGEN EMPLOYEE SHARE COMPANY LIMITED

Company number 05734515

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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)
13 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Martyn Phillips on 13 January 2010
12 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 287 Registered office changed on 04/06/2009 from 16 old bailey london EC4M 7EG
12 Mar 2009 363a Return made up to 08/03/09; full list of members
05 Sep 2008 288b Appointment terminated
05 Sep 2008 288a Secretary appointed mrs madeleine scrafton
05 Sep 2008 288b Appointment terminated
05 Sep 2008 288b Appointment terminated secretary ian temple
23 Jul 2008 AUD Auditor's resignation
28 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Mar 2008 363a Return made up to 08/03/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from 5TH floor 16 old bailey london EC4M 7EG
20 Dec 2007 287 Registered office changed on 20/12/07 from: 26-28 bedford row london WC1R 4HE
16 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Apr 2007 288a New director appointed
27 Apr 2007 288b Director resigned
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned
21 Mar 2007 363a Return made up to 08/03/07; full list of members
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt & resign officers 17/05/06
31 May 2006 288a New secretary appointed;new director appointed
31 May 2006 288a New director appointed
31 May 2006 288b Director resigned
31 May 2006 288b Secretary resigned