MA |
Memorandum and Articles of Association
filed on: 10th, November 2023
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, November 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, October 2023
|
accounts |
Free Download
(7 pages)
|
AP03 |
On Friday 3rd February 2023 - new secretary appointed
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 4th March 2022
filed on: 17th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th March 2022.
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st March 2021
filed on: 11th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 10th May 2021
filed on: 11th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 4th, February 2020
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th March 2019 director's details were changed
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th March 2019 director's details were changed
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 20th, April 2018
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, August 2017
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 14th December 2016.
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th March 2015.
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th September 2016
filed on: 29th, November 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th December 2015, no shareholders list
filed on: 12th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 31st, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 19th December 2014, no shareholders list
filed on: 6th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(6 pages)
|
AP03 |
On Thursday 31st July 2014 - new secretary appointed
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 31st July 2014
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, March 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 19th December 2013, no shareholders list
filed on: 20th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(12 pages)
|
CERTNM |
Company name changed the hydrogen office LIMITEDcertificate issued on 05/03/13
filed on: 5th, March 2013
|
change of name |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 28th January 2013 from 42/3 Hardengreen Business Park Dalhousie Road Dalkeith Midlothian EH22 3NU
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 19th December 2012, no shareholders list
filed on: 28th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(16 pages)
|
AP03 |
On Tuesday 30th October 2012 - new secretary appointed
filed on: 30th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th October 2012
filed on: 30th, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 19th December 2011, no shareholders list
filed on: 21st, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Friday 20th May 2011
filed on: 20th, May 2011
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, April 2011
|
auditors |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th February 2011.
filed on: 28th, February 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 17th January 2011
filed on: 17th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 19th December 2010, no shareholders list
filed on: 11th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 9th February 2010.
filed on: 9th, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 9th February 2010.
filed on: 9th, February 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Wednesday 13th January 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 19th December 2009, no shareholders list
filed on: 13th, January 2010
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th January 2010
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 13th January 2010 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2009
filed on: 4th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 6th January 2009
filed on: 6th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2008
filed on: 8th, October 2008
|
accounts |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 29th May 2008 Director appointed
filed on: 29th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 31st January 2008 New director appointed
filed on: 31st, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 31st January 2008 New director appointed
filed on: 31st, January 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 8th January 2008
filed on: 8th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 8th January 2008
filed on: 8th, January 2008
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 10th, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 10th, August 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, December 2006
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2006
|
incorporation |
Free Download
(28 pages)
|