HYDROGEN CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDROGEN GROUP PLC |
05/12/195 December 2019 | CESSATION OF HYDROGEN INTERNATIONAL LTD AS A PSC |
03/12/193 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/12/193 December 2019 | COMPANY NAME CHANGED PROJECT PARTNERS LTD CERTIFICATE ISSUED ON 03/12/19 |
03/12/193 December 2019 | DIRECTOR APPOINTED MR JOHN PATRICK HUNTER |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MOGLIANI |
21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/06/1715 June 2017 | DIRECTOR APPOINTED ISABEL JENNIFER MOGLIANI |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/05/166 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS |
09/06/159 June 2015 | DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS |
15/04/1515 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMEATON |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/04/1410 April 2014 | SECRETARY APPOINTED HELEN MARGARET PERKINS |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY MADELEINE SCRAFTON |
10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/09/132 September 2013 | DIRECTOR APPOINTED MR JOHN GERRARD GLOVER |
02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL |
15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 01/08/2013 |
14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TEMPLE / 01/08/2013 |
05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 01/06/2013 |
04/06/134 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE SCRAFTON / 01/06/2013 |
24/04/1324 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL SMEATON / 10/04/2011 |
12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
04/05/104 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/05/0927 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SMEATON |
05/09/085 September 2008 | SECRETARY APPOINTED MRS MADELEINE SCRAFTON |
30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
30/07/0830 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
31/08/0731 August 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | DIRECTOR RESIGNED |
25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/0713 April 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/06/066 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/05/0524 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
07/06/047 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | COMPANY NAME CHANGED PARTNERS GROUP LIMITED CERTIFICATE ISSUED ON 07/10/03 |
26/06/0326 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/06/034 June 2003 | SECRETARY RESIGNED |
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