HUFBAUER LTD

Company Documents

DateDescription
29/09/2529 September 2025 NewCertificate of change of name

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28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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04/04/254 April 2025 Change of details for Mr Erik Brodahl as a person with significant control on 2025-04-03

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04/04/254 April 2025 Director's details changed for Mr Erik Brodahl on 2025-04-03

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04/04/254 April 2025 Change of details for Jon Bard Skabo as a person with significant control on 2025-04-03

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09/10/249 October 2024 Micro company accounts made up to 2023-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-28 with updates

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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16/01/2316 January 2023 Appointment of Jon Bard Skabo as a director on 2023-01-13

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16/01/2316 January 2023 Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 2023-01-13

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16/01/2316 January 2023 Notification of Jon Bard Skabo as a person with significant control on 2023-01-13

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16/01/2316 January 2023 Change of details for Mr Erik Brodahl as a person with significant control on 2023-01-13

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19/10/2219 October 2022 Certificate of change of name

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01/10/221 October 2022 Accounts for a dormant company made up to 2021-12-31

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/10/2013 October 2020 COMPANY NAME CHANGED ULTIMA ENERGY LIMITED CERTIFICATE ISSUED ON 13/10/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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16/09/1916 September 2019 CURREXT FROM 31/08/2020 TO 31/12/2020

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29/08/1929 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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