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)
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
04 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 11/01/2018
08 May 2018 AP01 Appointment of Mr James Brown as a director on 1 April 2018
08 May 2018 TM01 Termination of appointment of Deborah Drysdale Merril as a director on 1 April 2018
08 May 2018 TM01 Termination of appointment of James William Lewis as a director on 1 April 2018
18 Jan 2018 CS01 11/01/18 Statement of Capital gbp 5200.001
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 04/06/2018.
09 Jan 2018 MR01 Registration of charge 074890420005, created on 21 December 2017
13 Dec 2017 SH20 Statement by Directors
13 Dec 2017 SH19 Statement of capital on 13 December 2017
  • GBP 5,200.001
13 Dec 2017 CAP-SS Solvency Statement dated 12/12/17
13 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2017 PSC05 Change of details for Hudson Energy Holdings Uk Limited as a person with significant control on 14 September 2017
22 Sep 2017 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 3/F Elder House 586-592 Elder Gate Milton Keynes MK9 1LR on 22 September 2017
09 Aug 2017 AA Full accounts made up to 31 March 2017