LOWESTOFT HYDROGEN LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Appointment of Mr Elliott Matthew as a director on 2025-07-30 |
11/08/2511 August 2025 New | Termination of appointment of James Hamer Burns as a director on 2025-07-29 |
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
11/07/2511 July 2025 New | Satisfaction of charge 142291130003 in full |
11/07/2511 July 2025 New | Satisfaction of charge 142291130002 in full |
29/01/2529 January 2025 | Director's details changed for Mr James Hamer Burns on 2025-01-28 |
23/12/2423 December 2024 | Registration of charge 142291130003, created on 2024-12-20 |
23/12/2423 December 2024 | Satisfaction of charge 142291130001 in full |
23/12/2423 December 2024 | Registration of charge 142291130002, created on 2024-12-20 |
12/11/2412 November 2024 | Appointment of Mr Kevin Selleslags as a director on 2024-11-08 |
03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
01/10/241 October 2024 | Director's details changed for Mr James Munce on 2024-09-30 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-11 with updates |
29/05/2429 May 2024 | Registration of charge 142291130001, created on 2024-05-17 |
26/03/2426 March 2024 | Director's details changed for Mr James Munce on 2024-02-23 |
26/03/2426 March 2024 | Director's details changed for Mr James Hamer Burns on 2024-02-23 |
18/03/2418 March 2024 | Change of details for Hygen Production Limited as a person with significant control on 2024-02-23 |
27/02/2427 February 2024 | Registered office address changed from Union House 12-16 st. Michaels Street Oxford Oxfordshire OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 2024-02-27 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/11/2330 November 2023 | Termination of appointment of Andrew Jonathan Charles Newman as a director on 2023-11-27 |
30/11/2330 November 2023 | Appointment of Mr James Hamer Burns as a director on 2023-11-27 |
26/09/2326 September 2023 | Amended accounts for a dormant company made up to 2022-12-31 |
05/09/235 September 2023 | Notification of Hygen Production Limited as a person with significant control on 2023-08-01 |
05/09/235 September 2023 | Cessation of Hygen Energy Holdings Limited as a person with significant control on 2023-08-01 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
05/05/235 May 2023 | Certificate of change of name |
05/05/235 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
20/04/2320 April 2023 | Previous accounting period shortened from 2023-12-31 to 2022-12-31 |
18/04/2318 April 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/12/225 December 2022 | Resolutions |
05/12/225 December 2022 | Resolutions |
05/12/225 December 2022 | Memorandum and Articles of Association |
04/11/224 November 2022 | Termination of appointment of Jamie Burns as a director on 2022-11-02 |
04/11/224 November 2022 | Termination of appointment of Joseph Cyril Edward Bamford as a director on 2022-11-02 |
03/11/223 November 2022 | Appointment of Mr James Munce as a director on 2022-11-01 |
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