Hydrogen International Limited

Company Name	Hydrogen International Limited
Company Status	Active
Company Number	03876449
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Previous Names	Project Partners Limited and Partners Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Ian Richard Temple
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(10 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr John Patrick Hunter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Paul Mansfield
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Hayley Nicola Wright
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Timothy Paul Smeaton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Dianne Francis Weller
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 78 Lots Road London SW10 0QD

Director Name	Charles Marshall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	Oak Ridge Coombe Park Kingston Upon Tahmes KT2 7DJ

Director Name	Barnaby George Woodward Parker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 30 October 2007)
Role	Sales Director
Correspondence Address	11b Ashness Road London SW11 6RY

Director Name	Mr Daniel Thomas Ross Church
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 months, 4 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Timothy Paul Smeaton
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 20 August 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Cicada Road Wandsworth London SW18 2NN

Secretary Name	Mrs Madeleine Scrafton
Nationality	British
Status	Resigned
Appointed	21 August 2008(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 April 2014)
Role	Secretary
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr John Gerrard Glover
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr Christopher William Cole
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Mrs Helen Margaret Perkins
Status	Resigned
Appointed	18 March 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Isabel Jennifer Mogliani
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2019)
Role	Legal & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Contact

Website	partnersgrp.com
Email address	[email protected]
Telephone	020 79291800
Telephone region	London

Location

Registered Address	1 Poultry London EC2R 8EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.2k at £1	Hydrogen Group PLC 59.99% Ordinary B
1.5k at £1	Hydrogen Group PLC 40.01% Ordinary A

Financials

Year	2014
Turnover	£149,884,228
Gross Profit	£16,991,717
Net Worth	£1,547,323
Cash	£351,574
Current Liabilities	£27,787,065

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Charges

23 January 2019	Delivered on: 23 January 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
5 October 2012	Delivered on: 6 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in and to any credit balance due under the contract (the contract monies). Outstanding
12 September 2003	Delivered on: 13 September 2003 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
29 May 2003	Delivered on: 31 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 February 2006	Delivered on: 22 February 2006 Satisfied on: 20 February 2014 Persons entitled: F&C Management Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the account (account number 7880922, sort code 30-00-09). see the mortgage charge document for full details. Fully Satisfied
6 June 2002	Delivered on: 22 June 2002 Satisfied on: 20 February 2014 Persons entitled: F & C Management Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys standing to the credit of account no 02618987. see the mortgage charge document for full details. Fully Satisfied

Filing History

20 October 2023	Full accounts made up to 31 December 2022 (28 pages)
4 July 2023	Change of details for Evolvient Capital Limited as a person with significant control on 4 July 2023 (2 pages)
3 July 2023	Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on 3 July 2023 (1 page)
9 May 2023	Confirmation statement made on 28 April 2023 with updates (18 pages)
13 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 January 2023	Statement of capital following an allotment of shares on 1 November 2022 GBP 3,772.80 (34 pages)
11 January 2023	Memorandum and Articles of Association (30 pages)
28 October 2022	Director's details changed for Hayley Still on 3 October 2022 (2 pages)
19 October 2022	Amended full accounts made up to 31 December 2021 (28 pages)
3 October 2022	Full accounts made up to 31 December 2021 (28 pages)
8 September 2022	Appointment of Paul Mansfield as a director on 22 July 2022 (2 pages)
8 September 2022	Appointment of Hayley Still as a director on 22 July 2022 (2 pages)
16 May 2022	Confirmation statement made on 28 April 2022 with updates (7 pages)
3 May 2022	Change of details for Evolvient Capital Plc as a person with significant control on 4 April 2022 (2 pages)
29 April 2022	Change of details for Hydrogen Group Plc as a person with significant control on 4 April 2022 (2 pages)
16 February 2022	Statement of capital following an allotment of shares on 30 September 2021 GBP 3,766.8 (11 pages)
16 February 2022	Statement of capital following an allotment of shares on 30 September 2021 GBP 3,766.3 (11 pages)
14 January 2022	Memorandum and Articles of Association (29 pages)
14 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 November 2021	Confirmation statement made on 30 September 2021 with updates (6 pages)
17 July 2021	Full accounts made up to 31 December 2020 (27 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (6 pages)
18 September 2020	Full accounts made up to 31 December 2019 (29 pages)
5 May 2020	Statement of capital following an allotment of shares on 25 September 2019 GBP 3,763.8 (7 pages)
5 May 2020	Statement of capital following an allotment of shares on 25 September 2019 GBP 3,762.8 (7 pages)
5 May 2020	Statement of capital following an allotment of shares on 25 September 2019 GBP 3,765.8 (8 pages)
5 May 2020	Statement of capital following an allotment of shares on 25 September 2019 GBP 3,764.8 (8 pages)
4 May 2020	Memorandum and Articles of Association (28 pages)
4 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (11 pages)
2 September 2019	Termination of appointment of Isabel Jennifer Mogliani as a director on 1 August 2019 (1 page)
10 August 2019	Satisfaction of charge 2 in full (6 pages)
6 June 2019	Full accounts made up to 31 December 2018 (25 pages)
11 April 2019	Second filing of Confirmation Statement dated 30/09/2018 (37 pages)
15 February 2019	Termination of appointment of Christopher William Cole as a director on 14 February 2019 (1 page)
23 January 2019	Registration of charge 038764490007, created on 23 January 2019 (20 pages)
27 November 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 3,762.50 (20 pages)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 October 2018	30/09/18 Statement of Capital gbp 3762.50 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 11/04/2019. (9 pages)
15 June 2018	Termination of appointment of Timothy Paul Smeaton as a director on 6 June 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (25 pages)
5 February 2018	Statement of capital following an allotment of shares on 23 October 2017 GBP 3,756.5 (5 pages)
5 January 2018	Statement of capital following an allotment of shares on 23 October 2017 GBP 3,755.50 (12 pages)
1 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
17 August 2017	Appointment of Mr John Patrick Hunter as a director on 14 August 2017 (2 pages)
17 August 2017	Termination of appointment of Daniel Thomas Ross Church as a director on 14 August 2017 (1 page)
17 August 2017	Termination of appointment of Daniel Thomas Ross Church as a director on 14 August 2017 (1 page)
17 August 2017	Appointment of Mr John Patrick Hunter as a director on 14 August 2017 (2 pages)
15 June 2017	Appointment of Isabel Jennifer Mogliani as a director on 13 June 2017 (2 pages)
15 June 2017	Appointment of Isabel Jennifer Mogliani as a director on 13 June 2017 (2 pages)
14 June 2017	Termination of appointment of Colin Raymond Adams as a director on 4 April 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (26 pages)
14 June 2017	Full accounts made up to 31 December 2016 (26 pages)
14 June 2017	Termination of appointment of Colin Raymond Adams as a director on 4 April 2017 (1 page)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
12 October 2016	Full accounts made up to 31 December 2015 (28 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3,749 (6 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3,749 (6 pages)
9 June 2015	Appointment of Mr Colin Raymond Adams as a director on 21 May 2015 (2 pages)
9 June 2015	Appointment of Mr Colin Raymond Adams as a director on 21 May 2015 (2 pages)
9 June 2015	Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015 (1 page)
9 June 2015	Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015 (1 page)
21 April 2015	Full accounts made up to 31 December 2014 (23 pages)
21 April 2015	Full accounts made up to 31 December 2014 (23 pages)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,749 (6 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,749 (6 pages)
25 June 2014	Director's details changed for Mr Christopher William Cole on 1 December 2013 (2 pages)
25 June 2014	Director's details changed for Mr Christopher William Cole on 1 December 2013 (2 pages)
25 June 2014	Director's details changed for Mr Christopher William Cole on 1 December 2013 (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (23 pages)
1 May 2014	Full accounts made up to 31 December 2013 (23 pages)
10 April 2014	Termination of appointment of Madeleine Scrafton as a secretary (1 page)
10 April 2014	Termination of appointment of Madeleine Scrafton as a secretary (1 page)
20 February 2014	Satisfaction of charge 1 in full (1 page)
20 February 2014	Satisfaction of charge 5 in full (1 page)
20 February 2014	Satisfaction of charge 1 in full (1 page)
20 February 2014	Satisfaction of charge 5 in full (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,749 (8 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,749 (8 pages)
2 September 2013	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 2 September 2013 (1 page)
15 August 2013	Director's details changed for Mr Christopher William Cole on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Timothy Paul Smeaton on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Daniel Thomas Ross Church on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Daniel Thomas Ross Church on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Christopher William Cole on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Daniel Thomas Ross Church on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Timothy Paul Smeaton on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Christopher William Cole on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Timothy Paul Smeaton on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
5 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
5 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
5 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
29 April 2013	Full accounts made up to 31 December 2012 (21 pages)
29 April 2013	Full accounts made up to 31 December 2012 (21 pages)
21 March 2013	Appointment of Mrs Helen Margaret Perkins as a secretary (1 page)
21 March 2013	Appointment of Mrs Helen Margaret Perkins as a secretary (1 page)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 March 2012	Full accounts made up to 31 December 2011 (21 pages)
14 March 2012	Full accounts made up to 31 December 2011 (21 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
24 March 2011	Appointment of Mr Christopher William Cole as a director (2 pages)
24 March 2011	Appointment of Mr Christopher William Cole as a director (2 pages)
18 March 2011	Full accounts made up to 31 December 2010 (21 pages)
18 March 2011	Full accounts made up to 31 December 2010 (21 pages)
13 October 2010	Director's details changed for Timothy Paul Smeaton on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Timothy Paul Smeaton on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Daniel Thomas Ross Church on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
13 October 2010	Director's details changed for Daniel Thomas Ross Church on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
17 March 2010	Full accounts made up to 31 December 2009 (21 pages)
17 March 2010	Full accounts made up to 31 December 2009 (21 pages)
19 October 2009	Appointment of Mr John Gerrard Glover as a director (2 pages)
19 October 2009	Appointment of Mr John Gerrard Glover as a director (2 pages)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 31 December 2008 (21 pages)
28 March 2009	Full accounts made up to 31 December 2008 (21 pages)
8 January 2009	Memorandum and Articles of Association (11 pages)
8 January 2009	Memorandum and Articles of Association (11 pages)
7 January 2009	Company name changed partners group LIMITED\certificate issued on 07/01/09 (2 pages)
7 January 2009	Company name changed partners group LIMITED\certificate issued on 07/01/09 (2 pages)
11 November 2008	Return made up to 09/11/08; full list of members (4 pages)
11 November 2008	Return made up to 09/11/08; full list of members (4 pages)
5 September 2008	Secretary appointed mrs madeleine scrafton (1 page)
5 September 2008	Secretary appointed mrs madeleine scrafton (1 page)
5 September 2008	Appointment terminated secretary timothy smeaton (1 page)
5 September 2008	Appointment terminated secretary timothy smeaton (1 page)
23 July 2008	Auditor's resignation (1 page)
23 July 2008	Auditor's resignation (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (21 pages)
24 April 2008	Full accounts made up to 31 December 2007 (21 pages)
4 January 2008	Return made up to 09/11/07; full list of members (4 pages)
4 January 2008	Return made up to 09/11/07; full list of members (4 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (19 pages)
25 July 2007	Full accounts made up to 31 December 2006 (19 pages)
2 January 2007	Return made up to 09/11/06; full list of members (9 pages)
2 January 2007	Return made up to 09/11/06; full list of members (9 pages)
21 June 2006	Full accounts made up to 31 December 2005 (20 pages)
21 June 2006	Full accounts made up to 31 December 2005 (20 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
22 February 2006	Particulars of mortgage/charge (5 pages)
22 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
16 December 2005	Declaration of assistance for shares acquisition (12 pages)
16 December 2005	Declaration of assistance for shares acquisition (12 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2005	Registered office changed on 08/11/05 from: 14 craufurd rise maidenhead berkshire SL6 7LX (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 14 craufurd rise maidenhead berkshire SL6 7LX (1 page)
5 October 2005	Full accounts made up to 31 December 2004 (19 pages)
5 October 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 2004	Full accounts made up to 31 December 2003 (19 pages)
30 July 2004	Full accounts made up to 31 December 2003 (19 pages)
29 October 2003	Return made up to 09/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	Return made up to 09/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 October 2003	Company name changed project partners LIMITED\certificate issued on 07/10/03 (2 pages)
7 October 2003	Company name changed project partners LIMITED\certificate issued on 07/10/03 (2 pages)
7 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
4 November 2002	Return made up to 09/11/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Return made up to 09/11/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
23 November 2001	Return made up to 09/11/01; full list of members (8 pages)
23 November 2001	Return made up to 09/11/01; full list of members (8 pages)
25 May 2001	Registered office changed on 25/05/01 from: 1/2 laurence pountney hill london EC4R 0EU (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 1/2 laurence pountney hill london EC4R 0EU (1 page)
24 May 2001	Full accounts made up to 31 December 2000 (11 pages)
24 May 2001	Full accounts made up to 31 December 2000 (11 pages)
11 April 2001	Conve 01/11/00 (2 pages)
11 April 2001	Conve 01/11/00 (2 pages)
21 December 2000	Ad 23/03/00-01/12/00 Â£ si 2149@1 (2 pages)
21 December 2000	Ad 23/03/00-01/12/00 Â£ si 2149@1 (2 pages)
21 December 2000	Ad 23/03/00-01/12/00 Â£ si 1500@1 (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Return made up to 09/11/00; full list of members (7 pages)
21 December 2000	Return made up to 09/11/00; full list of members (7 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Ad 23/03/00-01/12/00 Â£ si 1500@1 (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Â£ nc 100/10000 31/01/00 (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 2000	Â£ nc 100/10000 31/01/00 (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
16 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 March 2000	Registered office changed on 10/03/00 from: flat 1 78 lots road london SW10 0QD (1 page)
10 March 2000	Registered office changed on 10/03/00 from: flat 1 78 lots road london SW10 0QD (1 page)
9 November 1999	Incorporation (19 pages)
9 November 1999	Incorporation (19 pages)

Hydrogen International Limited

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