HAWAII ENERGY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WATHEN / 15/09/2023
2023-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DYBALL
2023-05-17 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WATHEN
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-01-31 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-10-30 update account_ref_day 31 => 30
2020-10-30 update account_ref_month 1 => 6
2020-10-30 update accounts_next_due_date 2021-10-31 => 2022-03-31
2020-08-09 update account_category NO ACCOUNTS FILED => DORMANT
2020-08-09 update accounts_last_madeup_date null => 2020-01-31
2020-08-09 update accounts_next_due_date 2021-01-07 => 2021-10-31
2020-08-03 update statutory_documents CURREXT FROM 31/01/2021 TO 30/06/2021
2020-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-07 => 2021-01-07
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-01-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYBALL ASSOCIATES LTD
2020-01-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2020
2019-01-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION