HUDSON ENERGY SUPPLY UK LIMITED

Company number 07489042

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2020 PSC07 Cessation of Hudson Energy Holdings Uk Limited as a person with significant control on 29 November 2019
12 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with updates
12 Feb 2020 PSC02 Notification of Shell Energy Retail Limited as a person with significant control on 29 November 2019
11 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 5,200.002
13 Dec 2019 AP01 Appointment of Ms Giorgia Arnaboldi as a director on 29 November 2019
09 Dec 2019 AP01 Appointment of Mr Paul Andrew Robinson as a director on 29 November 2019
09 Dec 2019 AP01 Appointment of Mr Colin Andrew Crooks as a director on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of James Brown as a director on 29 November 2019
27 Nov 2019 AA Full accounts made up to 31 March 2019
27 Nov 2019 MR04 Satisfaction of charge 2 in full
27 Nov 2019 MR04 Satisfaction of charge 074890420004 in full
05 Nov 2019 MR04 Satisfaction of charge 1 in full
04 Sep 2019 TM01 Termination of appointment of Patrick Mccullough as a director on 20 August 2019
11 Jul 2019 TM01 Termination of appointment of James Pickren as a director on 30 April 2019
11 Jul 2019 AP01 Appointment of Mr Paul Robert Hellings as a director on 30 April 2019
05 Feb 2019 AP01 Appointment of James Pickren as a director on 28 January 2019
05 Feb 2019 TM01 Termination of appointment of Joanne Elizabeth Thornton as a director on 28 January 2019
05 Feb 2019 TM02 Termination of appointment of Shaun Zulafqar as a secretary on 28 January 2019
05 Feb 2019 AP01 Appointment of Mr Patrick Mccullough as a director on 28 January 2019
05 Feb 2019 AP03 Appointment of Claudia Mason as a secretary on 28 January 2019
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 MR01 Registration of charge 074890420006, created on 14 June 2018
05 Jun 2018 AP03 Appointment of Shaun Zulafqar as a secretary on 5 June 2018