HARTREE PEAKING 2 (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | |
| 12/07/2412 July 2024 | Appointment of Mr Stephen John Mason as a director on 2024-07-08 |
| 12/07/2412 July 2024 | Termination of appointment of Jonathan Hugh O'neill as a director on 2024-07-08 |
| 10/05/2410 May 2024 | Change of details for Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 2018-05-01 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 11/01/2411 January 2024 | Director's details changed for Mr Stephen Michael Semlitz on 2023-12-28 |
| 04/11/234 November 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 14/10/2314 October 2023 | |
| 02/06/232 June 2023 | Registration of charge 103351960001, created on 2023-06-01 |
| 16/05/2316 May 2023 | Director's details changed for Mr Jonathan Hugh O'neill on 2016-08-18 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 28/11/2228 November 2022 | |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 28/01/2228 January 2022 | Director's details changed for Mr Stephen Michael Semlitz on 2016-08-18 |
| 24/01/2224 January 2022 | Director's details changed for Mr. Paul Martin Garske on 2016-08-18 |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 22/07/2122 July 2021 | Termination of appointment of Breams Secretaries Limited as a secretary on 2021-06-30 |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 02/08/182 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/08/182 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 11/06/1811 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/06/1811 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED |
| 01/05/181 May 2018 | Confirmation statement made on 2018-05-01 with no updates |
| 01/05/181 May 2018 | CESSATION OF HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED AS A PSC |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 19/06/1719 June 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 33 GROSVENOR PLACE LONDON SW1X 7HY UNITED KINGDOM |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH O'NEILL / 25/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH OÆNEILL / 25/08/2016 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH O'NEILL / 23/08/2016 |
| 24/08/1624 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 23/08/2016 |
| 18/08/1618 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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