HARPER LANE LOW CARBON HYDROGEN LIMITED filing history - Find and update company information

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HARPER LANE LOW CARBON HYDROGEN LIMITED

Company number 14277689

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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)
18 Apr 2024	CERTNM	Company name changed saint fergus hydrogen LIMITED\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18	View PDF Company name changed saint fergus hydrogen LIMITED\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Hamer Burns on 23 February 2024	View PDF Director's details changed for Mr James Hamer Burns on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Munce on 23 February 2024	View PDF Director's details changed for Mr James Munce on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC05	Change of details for Hygen Production Limited as a person with significant control on 23 February 2024	View PDF Change of details for Hygen Production Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024	View PDF Registered office address changed from Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr James Hamer Burns as a director on 27 November 2023	View PDF Appointment of Mr James Hamer Burns as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023	View PDF Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	TM01	Termination of appointment of Joseph Cyril Edward Bamford as a director on 1 January 2023	View PDF Termination of appointment of Joseph Cyril Edward Bamford as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Jamie Burns as a director on 1 January 2023	View PDF Termination of appointment of Jamie Burns as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Nov 2022	AP01	Appointment of Mr James Munce as a director on 1 November 2022	View PDF Appointment of Mr James Munce as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Hygen Energy Holdings Limited as a person with significant control on 4 August 2022	View PDF Cessation of Hygen Energy Holdings Limited as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC02	Notification of Hygen Production Limited as a person with significant control on 4 August 2022	View PDF Notification of Hygen Production Limited as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-04 GBP 100	View PDF Incorporation Statement of capital on 2022-08-04 GBP 100 - link opens in a new window - 39 pages (39 pages)

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