EARTH SOURCE HYDROGEN LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Statement of capital following an allotment of shares on 2024-12-09

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24/12/2424 December 2024 Confirmation statement made on 2024-12-23 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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18/07/2418 July 2024 Cessation of David Arthur John Biggs as a person with significant control on 2024-05-22

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18/07/2418 July 2024 Notification of a person with significant control statement

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18/07/2418 July 2024 Cessation of Duncan Angus Macniven as a person with significant control on 2024-05-22

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-07-08

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18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-06-07

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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28/05/2428 May 2024 Statement of capital following an allotment of shares on 2024-05-22

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19/04/2419 April 2024 Director's details changed for Howard of Lympne Michael Lord on 2023-04-12

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16/01/2416 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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10/05/2310 May 2023 Change of details for Mr Duncan Angus Macniven as a person with significant control on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Mr Duncan Angus Macniven on 2023-05-10

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09/05/239 May 2023 Appointment of Mr Dennis William Donald as a director on 2023-04-12

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09/05/239 May 2023 Appointment of Howard of Lympne Michael Lord as a director on 2023-04-12

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01/03/231 March 2023 Appointment of Lodewijk Antonio Van Wachem as a director on 2023-02-14

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23/02/2323 February 2023 Appointment of Kenneth Graham Williams as a director on 2023-02-14

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22/02/2322 February 2023 Appointment of David Arthur John Biggs as a director on 2023-02-14

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20/01/2320 January 2023 Confirmation statement made on 2022-12-23 with updates

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18/01/2318 January 2023 Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2023-01-18

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24/12/2124 December 2021 Incorporation

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