HULLEY ROAD ENERGY STORAGE LIMITED

Company number 09427305

Date	Type	Description	View / Download
12 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(43 pages)
12 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
21 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(12 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(48 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
08 Oct 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(6 pages)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Mr Christopher George Mutter as a director on 17 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Stephen Frank Shine as a director on 17 January 2017	(2 pages)
25 Jan 2017	TM02	Termination of appointment of Jeremy Cross as a secretary on 3 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Jeremy David Cross as a director on 3 January 2017	(1 page)
15 Nov 2016	AA	Total exemption full accounts made up to 28 February 2016	(6 pages)
12 Jul 2016	TM01	Termination of appointment of Delvin Martin Lane as a director on 30 June 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Jeremy David Cross as a director on 31 May 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Delvin Martin Lane as a director on 31 May 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Adrian John Pike as a director on 31 May 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Timothy Payne as a director on 31 May 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016	(3 pages)
10 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(5 pages)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)