| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-07 |
delete address 30 EASTCHEAP LONDON UNITED KINGDOM EC3M 1HD |
| 2023-08-07 |
insert address 1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HYDROGEN GROUP LIMITED / 03/07/2023 |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
30 EASTCHEAP
LONDON
EC3M 1HD
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HYDROGEN & ARGYLL SCOTT HOLDINGS LTD / 14/06/2022 |
| 2022-05-07 |
update num_mort_charges 2 => 4 |
| 2022-05-07 |
update num_mort_outstanding 1 => 3 |
| 2022-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072938770004 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072938770003 |
| 2021-12-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARGYLL SCOTT (HOLDINGS) LIMITED / 17/06/2021 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-03-07 |
insert company_previous_name ARGYLL SCOTT TECHNOLOGY LIMITED |
| 2020-03-07 |
update name ARGYLL SCOTT TECHNOLOGY LIMITED => HYDROGEN INTERNATIONAL 2 LTD |
| 2020-02-03 |
update statutory_documents COMPANY NAME CHANGED ARGYLL SCOTT TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 03/02/20 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CHANT |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISABEL MOGLIANI |
| 2019-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-06-28 |
update statutory_documents CESSATION OF RODNEY ALAN FRASER AS A PSC |
| 2019-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY FRASER |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072938770002 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALAN FRASER / 02/06/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARGYLL SCOTT (HOLDINGS) LIMITED / 02/06/2017 |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARGYLL SCOTT (HOLDINGS) LIMITED / 02/06/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODNEY ALAN FRASER / 02/06/2017 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY ALAN FRASER |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGYLL SCOTT (HOLDINGS) LIMITED |
| 2017-07-07 |
delete address 6TH FLOOR 71 KINGSWAY LONDON UNITED KINGDOM WC2B 6ST |
| 2017-07-07 |
insert address 30 EASTCHEAP LONDON UNITED KINGDOM EC3M 1HD |
| 2017-07-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
6TH FLOOR 71 KINGSWAY
LONDON
WC2B 6ST
UNITED KINGDOM |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD TEMPLE |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR LEE BERNARD CHANT |
| 2017-06-02 |
update statutory_documents SECRETARY APPOINTED MS ISABEL JENNIFER MOGLIANI |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REDGRAVE GROUP LIMITED |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES FITZSIMMONS |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-09-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-08-02 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-06-07 |
delete address 165 FLEET STREET LONDON EC4A 2DY |
| 2016-06-07 |
insert address 6TH FLOOR 71 KINGSWAY LONDON UNITED KINGDOM WC2B 6ST |
| 2016-06-07 |
update registered_address |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
165 FLEET STREET
LONDON
EC4A 2DY |
| 2016-05-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDGRAVE GROUP LIMITED / 09/05/2016 |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HUNTER / 02/02/2016 |
| 2015-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-25 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 165 FLEET STREET LONDON UNITED KINGDOM EC4A 2DY |
| 2014-07-07 |
insert address 165 FLEET STREET LONDON EC4A 2DY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-26 |
update statutory_documents 23/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-06-25 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2012-10-10 |
update statutory_documents SECRETARY APPOINTED JAMES ANDREW FITZSIMMONS |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIAO CHAN |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 23/06/12 FULL LIST |
| 2011-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
7TH FLOOR 165 FLEET STREET
LONDON
EC4A 2DY
UNITED KINGDOM |
| 2011-07-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDGRAVE GROUP LIMITED / 18/07/2011 |
| 2011-06-27 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HUNTER / 01/06/2011 |
| 2011-03-03 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-02-24 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 30/06/2010 |
| 2011-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUNTER |
| 2011-01-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED REDGRAVE GROUP LIMITED |
| 2011-01-19 |
update statutory_documents SECRETARY APPOINTED SHIAO CHAN |
| 2011-01-19 |
update statutory_documents 18/01/11 STATEMENT OF CAPITAL GBP 5000 |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY ALAN FRASER |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARCHIBALD |
| 2010-10-20 |
update statutory_documents COMPANY NAME CHANGED BLAKEDEW 808 LIMITED
CERTIFICATE ISSUED ON 20/10/10 |
| 2010-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |