HYBRID ENERGY SOLUTIONS LTD

Company number 09666725

Date	Type	Description	View / Download
06 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
06 Nov 2017	PSC07	Cessation of Mark Anthony Pymm as a person with significant control on 7 May 2017	(1 page)
06 Nov 2017	PSC02	Notification of Inhome Technology Limited as a person with significant control on 7 May 2017	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
01 Aug 2017	AP01	Appointment of Mr Stephen James Fitzpatrick as a director on 1 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Vincent Francis Casey as a director on 1 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Tom Pakenham as a director on 1 August 2017	(2 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(10 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(3 pages)
07 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
07 Jul 2016	AD02	Register inspection address has been changed to Unit 1B Silver House Ireland Industrial Estate, Griffen Close Staveley Chesterfield Derbyshire S43 3LJ	(1 page)
14 Jan 2016	TM01	Termination of appointment of Nicola Ann Pymm as a director on 1 January 2016	(1 page)
11 Nov 2015	AP01	Appointment of Mr Mark Anthony Pymm as a director on 1 November 2015	(2 pages)
19 Oct 2015	AD01	Registered office address changed from Unit 1B Silver House Ireland Industrial Estate, Griffen Close Staveley Chesterfield Derbyshire S43 3LJ England to Unit 1B Silver House Adelphi Way, Ireland Industrial Estate Staveley Chesterfield Derbyshire S43 3LJ on 19 October 2015	(1 page)
19 Oct 2015	CERTNM	Company name changed nupower electrical LTD\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	(3 pages)
19 Oct 2015	AD01	Registered office address changed from Unit 9, Markham Vale Environment Centre Markham Lane Chesterfield S44 5HY England to Unit 1B Silver House Adelphi Way, Ireland Industrial Estate Staveley Chesterfield Derbyshire S43 3LJ on 19 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Mark Anthony Pymm as a director on 1 October 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mrs Nicola Ann Pymm as a director on 2 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Nicola Ann Pymm as a director on 15 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Mark Anthony Pymm as a director on 2 July 2015	(2 pages)
02 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-02 GBP 100	(24 pages)