HYBRID ENERGY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/08/2011 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096667250002 |
| 07/08/207 August 2020 | APPLICATION FOR STRIKING-OFF |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096667250001 |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / INTELLIGENT ENERGY TECHNOLOGY SERVICES LIMITED / 07/05/2017 |
| 18/11/1918 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/11/1918 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/11/1918 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/11/1918 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 25/10/1925 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 25/10/1925 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / IN HOME TECHNOLOGY LIMITED / 23/11/2018 |
| 17/01/1917 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1917 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/01/197 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/01/197 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 23/11/1823 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 23/11/1823 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / INHOME TECHNOLOGY LIMITED / 09/11/2018 |
| 13/06/1813 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 150 |
| 04/04/184 April 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 06/11/176 November 2017 | CESSATION OF MARK ANTHONY PYMM AS A PSC |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INHOME TECHNOLOGY LIMITED |
| 19/10/1719 October 2017 | ADOPT ARTICLES 27/07/2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR TOM PAKENHAM |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY |
| 12/04/1712 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 07/07/167 July 2016 | SAIL ADDRESS CREATED |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PYMM |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR MARK ANTHONY PYMM |
| 19/10/1519 October 2015 | COMPANY NAME CHANGED NUPOWER ELECTRICAL LTD CERTIFICATE ISSUED ON 19/10/15 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM UNIT 9, MARKHAM VALE ENVIRONMENT CENTRE MARKHAM LANE CHESTERFIELD S44 5HY ENGLAND |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM UNIT 1B SILVER HOUSE IRELAND INDUSTRIAL ESTATE, GRIFFEN CLOSE STAVELEY CHESTERFIELD DERBYSHIRE S43 3LJ ENGLAND |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PYMM |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MRS NICOLA ANN PYMM |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PYMM |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR MARK ANTHONY PYMM |
| 02/07/152 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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