- Company Overview for HGEN2 ENERGY VENTURES LIMITED (SC700934)
- Filing history for HGEN2 ENERGY VENTURES LIMITED (SC700934)
- People for HGEN2 ENERGY VENTURES LIMITED (SC700934)
- Charges for HGEN2 ENERGY VENTURES LIMITED (SC700934)
- More for HGEN2 ENERGY VENTURES LIMITED (SC700934)
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) |
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07 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
26 Jan 2024 | AP01 | Appointment of Mr Craig Sangster as a director on 25 January 2024 | |
26 Jan 2024 | AP01 | Appointment of Mr Neil Thompson as a director on 25 January 2024 | |
15 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
05 Jan 2024 | TM01 | Termination of appointment of Thomas Peter Horlick Burke as a director on 31 December 2023 | |
16 Nov 2023 | PSC02 | Notification of D2Zero Limited as a person with significant control on 2 November 2023 | |
16 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 16 November 2023 | |
22 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
30 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
22 Dec 2022 | AD01 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ on 22 December 2022 | |
29 Sep 2022 | RESOLUTIONS |
Resolutions
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29 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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29 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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21 Sep 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 | |
09 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
28 Apr 2022 | AP01 | Appointment of Mr Thomas Peter Horlick Burke as a director on 26 April 2022 | |
28 Apr 2022 | TM01 | Termination of appointment of Hugh Alan Frederick Sheppard as a director on 26 April 2022 | |
03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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03 Nov 2021 | RESOLUTIONS |
Resolutions
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13 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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23 Jul 2021 | MR01 | Registration of charge SC7009340002, created on 7 July 2021 | |
21 Jul 2021 | RESOLUTIONS |
Resolutions
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19 Jul 2021 | MA | Memorandum and Articles of Association | |
19 Jul 2021 | RESOLUTIONS |
Resolutions
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16 Jul 2021 | AP01 | Appointment of Mr Robert Sommerville Drummond as a director on 9 July 2021 |