HAWAII ENERGY LIMITED

C/O Harrison Clark Rickerbys Limited, 5 C/O Harrison Clark Rickerbys Limited, 5, Worcester, WR1 2JG, Worcestershire, England
StatusACTIVE
Company No.11751893
CategoryPrivate Limited Company
Incorporated07 Jan 2019
Age5 years, 4 months, 3 days
JurisdictionEngland Wales

SUMMARY

HAWAII ENERGY LIMITED is an active private limited company with number 11751893. It was incorporated 5 years, 4 months, 3 days ago, on 07 January 2019. The company address is C/O Harrison Clark Rickerbys Limited, 5 C/O Harrison Clark Rickerbys Limited, 5, Worcester, WR1 2JG, Worcestershire, England.



Company Fillings

Memorandum articles

Date: 30 Apr 2024

Category: Incorporation

Type: MA

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Resolution

Date: 30 Apr 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 04 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with updates

Date: 29 Dec 2023

Action Date: 29 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-29

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Change person director company with change date

Date: 18 Sep 2023

Action Date: 15 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-09-15

Officer name: Mr Steven John Wathen

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Termination director company with name termination date

Date: 31 May 2023

Action Date: 31 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Dyball

Termination date: 2023-05-31

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Appoint person director company with name date

Date: 17 May 2023

Action Date: 17 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Steven John Wathen

Appointment date: 2023-05-17

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Accounts with accounts type dormant

Date: 30 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with updates

Date: 09 Jan 2023

Action Date: 06 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-06

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Accounts with accounts type dormant

Date: 11 Apr 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with updates

Date: 06 Jan 2022

Action Date: 06 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-06

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Confirmation statement with updates

Date: 11 Jan 2021

Action Date: 06 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-06

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Change account reference date company current extended

Date: 03 Aug 2020

Action Date: 30 Jun 2021

Category: Accounts

Type: AA01

Made up date: 2021-01-31

New date: 2021-06-30

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Accounts with accounts type dormant

Date: 28 Jul 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with updates

Date: 16 Jan 2020

Action Date: 06 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-06

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Notification of a person with significant control

Date: 16 Jan 2020

Action Date: 06 Jan 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Dyball Associates Ltd

Notification date: 2020-01-06

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Withdrawal of a person with significant control statement

Date: 16 Jan 2020

Action Date: 16 Jan 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2020-01-16

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Incorporation company

Date: 07 Jan 2019

Category: Incorporation

Type: NEWINC

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