HYDROGEN POWER GENERATION SOLUTIONS LTD

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Company Documents

DateDescription
28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Director's details changed for Mr Mark Andrew Gilmore on 2024-03-08

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08/03/248 March 2024 Change of details for Mr David Newman as a person with significant control on 2024-03-08

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08/03/248 March 2024 Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2024-03-08

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08/03/248 March 2024 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Delavale House Pb585 High Street Edgware Middlesex HA8 4DU on 2024-03-08

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08/03/248 March 2024 Director's details changed for Mr David Newman on 2024-03-08

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12/12/2312 December 2023 Confirmation statement made on 2023-11-22 with updates

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30/11/2330 November 2023 Second filing of Confirmation Statement dated 2020-08-28

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Statement of capital following an allotment of shares on 2020-03-19

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12/09/2312 September 2023 Confirmation statement made on 2023-08-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-08-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-08-28 with no updates

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06/08/216 August 2021 Director's details changed for Mr David Newman on 2021-08-02

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06/08/216 August 2021 Change of details for Mr David Newman as a person with significant control on 2021-08-02

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06/08/216 August 2021 Change of details for Mr Mark Andrew Gilmore as a person with significant control on 2021-08-02

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06/08/216 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

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06/08/216 August 2021 Director's details changed for Mr Mark Andrew Gilmore on 2021-08-02

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 01/09/2020

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 01/09/2020

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22/09/2022 September 2020 COMPANY NAME CHANGED VN-H POWER GENERATION LTD CERTIFICATE ISSUED ON 22/09/20

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28/08/2028 August 2020 Confirmation statement made on 2020-08-28 with no updates

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVISON / 17/08/2020

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12/08/2012 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVISON / 02/01/2017

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 07/11/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEWMAN / 07/11/2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM C/O VIRIDIS NAVITAS CAPITAL PARTNERS 4TH FLOOR 7-10 CHANDOS STREET LONDON

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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14/11/1714 November 2017 FIRST GAZETTE

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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15/04/1515 April 2015 04/04/15 STATEMENT OF CAPITAL GBP 14.58

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28/08/1428 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 04/04/14 STATEMENT OF CAPITAL GBP 14.54

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 DIRECTOR APPOINTED MR MICHAEL AVISON

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08/11/138 November 2013 Annual return made up to 28 August 2013 with full list of shareholders

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O VNCS 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ ENGLAND

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05/03/135 March 2013 CURRSHO FROM 31/08/2013 TO 31/03/2013

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARK GILMORE

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05/03/135 March 2013 DIRECTOR APPOINTED MR MARK ANDREW GILMORE

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O VNCS LTD 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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11/01/1311 January 2013 18/12/12 STATEMENT OF CAPITAL GBP 12.50

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10/10/1210 October 2012 COMPANY NAME CHANGED SUPPLIER INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/12

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28/08/1228 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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