HYDROGEN ENERGY INTERNATIONAL LIMITED filing history - Find and update company information

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HYDROGEN ENERGY INTERNATIONAL LIMITED

Company number 05972602

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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)
15 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	View PDF Liquidators' statement of receipts and payments to 31 July 2019 - link opens in a new window - 12 pages (12 pages)
18 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 May 2019	View PDF Liquidators' statement of receipts and payments to 29 May 2019 - link opens in a new window - 13 pages (13 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30 - link opens in a new window - 1 page (1 page)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
31 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
03 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4,375,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4,375,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AP01	Appointment of Jens Stefan Umehag as a director on 1 September 2015	View PDF Appointment of Jens Stefan Umehag as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Robert David Mutchell as a director on 1 September 2015	View PDF Termination of appointment of Robert David Mutchell as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
28 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 4,375,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 4,375,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 4,375,000	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 4,375,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
08 May 2013	AP01	Appointment of Mr Robert David Mutchell as a director	View PDF Appointment of Mr Robert David Mutchell as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	TM01	Termination of appointment of Roderick Mason as a director	View PDF Termination of appointment of Roderick Mason as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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