HYDROGEN VEHICLE SYSTEMS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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20/01/2520 January 2025 Memorandum and Articles of Association

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20/01/2520 January 2025 Resolutions

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07/01/257 January 2025 Total exemption full accounts made up to 2024-10-31

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04/11/244 November 2024 Previous accounting period shortened from 2024-12-31 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Appointment of Mr Abdul Waheed as a director on 2024-10-29

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28/10/2428 October 2024 Registered office address changed from 45 Rankine Avenue East Kilbride Glasgow G75 0QF Scotland to Park View House 96 Caledonia Street Glasgow G5 0XG on 2024-10-28

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22/10/2422 October 2024 Termination of appointment of Ian Stuart Palmer as a director on 2024-10-21

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26/07/2426 July 2024 Confirmation statement made on 2024-07-22 with updates

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16/05/2416 May 2024 Registered office address changed from Park View House 96 Caledonia Street Glasgow G5 0XG Scotland to 45 Rankine Avenue East Kilbride Glasgow G75 0QF on 2024-05-16

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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29/03/2429 March 2024 Appointment of Mr Ian Stuart Palmer as a director on 2024-03-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-22 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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22/06/2322 June 2023 Second filing of Confirmation Statement dated 2011-08-11

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11/04/2311 April 2023 Second filing of Confirmation Statement dated 2021-08-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Certificate of change of name

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25/08/2225 August 2022 22/07/22 Statement of Capital gbp 3.183187

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-08-11 with updates

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07/07/217 July 2021 Notification of Abdul Waheed as a person with significant control on 2020-11-30

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07/07/217 July 2021 Change of details for Layaan Ltd as a person with significant control on 2020-11-30

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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07/07/217 July 2021 Notification of Beehive Equity Limited as a person with significant control on 2021-06-30

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Memorandum and Articles of Association

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 30/09/19 STATEMENT OF CAPITAL GBP 2.183186

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYAAN LTD

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15/06/2015 June 2020 CESSATION OF ABDUL WAHEED AS A PSC

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15/06/2015 June 2020 DIRECTOR APPOINTED MR JAWAD KHURSHEED

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR EMIL RANGELOV

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHEED

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15/06/2015 June 2020 CESSATION OF EMIL STOYANOV RANGELOV AS A PSC

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/05/199 May 2019 ADOPT ARTICLES 03/05/2019

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08/04/198 April 2019 SECOND FILED SH01 - 27/12/18 STATEMENT OF CAPITAL GBP 2.168186

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR RIZWAN MOHAMMED

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14/03/1914 March 2019 27/12/18 STATEMENT OF CAPITAL GBP 2.151186

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14/03/1914 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAWAD KHURSHEED

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/01/1930 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1930 January 2019 24/12/18 STATEMENT OF CAPITAL GBP 2.14

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21/01/1921 January 2019 DIRECTOR APPOINTED MR JAWAD KHURSHEED

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14/01/1914 January 2019 DIRECTOR APPOINTED MR RIZWAN MOHAMMED

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11/12/1811 December 2018 ADOPT ARTICLES 23/11/2018

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11/12/1811 December 2018 2 ORDINARY SHARES OF £1 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE AND HEREBY SUB-DIVIDED IN TO 20, 000,000 ORDINARY SHARES OF £0.0000001 EACH IN THE CAPITAL OF THE COMPANY, AND SUCH ORDINARY SHARES OF £0.0000001 EACH SHALL HAVE THE RIGHTS AND PRIVELEGES AND BE SUBJECT TO THE RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME. 23/11/2018

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11/12/1811 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 2.12

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11/12/1811 December 2018 SUB-DIVISION 23/11/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL STOYANOV RANGELOV / 18/05/2018

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13/09/1713 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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