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HYDROGEN MX LTD

Company number 12899728

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
19 Apr 2024 AP01 Appointment of Ms Stephanie Amstutz as a director on 19 April 2024
09 Mar 2024 CERTNM Company name changed umx metals LTD\certificate issued on 09/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 CERTNM Company name changed xetrov waste solutions LTD\certificate issued on 03/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-02
29 Mar 2023 AD01 Registered office address changed from Xetrov Waste Solutions Ltd Gowdall Lane Pollington Goole DN14 0AU United Kingdom to Xetrov House Browns Road Daventry NN11 4NS on 29 March 2023
26 Oct 2022 PSC01 Notification of Ashleigh Jane Ruxton as a person with significant control on 13 September 2022
26 Oct 2022 PSC02 Notification of Xetrov Group Ltd as a person with significant control on 13 September 2022
12 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
10 Oct 2022 PSC07 Cessation of Xetrov Group Holding Ltd as a person with significant control on 1 October 2022
10 Oct 2022 PSC07 Cessation of Individual Strategies Limited as a person with significant control on 1 October 2022
04 Oct 2022 TM01 Termination of appointment of Keith Wyness as a director on 4 October 2022
22 Jun 2022 AA Micro company accounts made up to 31 December 2021
14 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
20 Nov 2020 AP01 Appointment of Miss Ashleigh Jane Ruxton as a director on 6 November 2020
20 Nov 2020 TM01 Termination of appointment of Richard John Anderson as a director on 6 November 2020
23 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted