Sweb Energy Ltd

About

Registered Number: 04049231
Date of Incorporation: 08/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 90 Whitfield Street, London, W1T 4EZ,

 

Hoppy Ltd was founded on 08 August 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This company has 13 directors listed as Souto, Joe, Henault, Aurore, Vanhaesbroucke, Michel, Souto, Joe, Deverick, Lisa, Francony, Michel, Kinsey, Jonathan Robert, Lattaignant, Caroline, Ritz, Jean-benoit Marie, Riutort, Marc, Souto, Joe, Tavera, Richard Pierre, Wenban, Martin Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENAULT, Aurore 10 January 2019 - 1
VANHAESBROUCKE, Michel 31 January 2018 - 1
DEVERICK, Lisa 04 August 2014 25 October 2017 1
FRANCONY, Michel 25 October 2000 25 November 2002 1
KINSEY, Jonathan Robert 19 October 2001 30 September 2002 1
LATTAIGNANT, Caroline 31 January 2018 21 December 2018 1
RITZ, Jean-Benoit Marie 25 October 2017 07 September 2020 1
RIUTORT, Marc 21 September 2000 01 June 2001 1
SOUTO, Joe 17 September 2009 04 August 2014 1
TAVERA, Richard Pierre 21 September 2000 13 September 2001 1
WENBAN, Martin Robert 21 September 2000 08 June 2001 1
Secretary Name Appointed Resigned Total Appointments
SOUTO, Joe 25 October 2017 - 1
SOUTO, Joe 17 September 2009 04 August 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 September 2020
CS01 - N/A 15 May 2020
SH01 - Return of Allotment of shares 08 April 2020
SH01 - Return of Allotment of shares 06 April 2020
AP01 - Appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
AP01 - Appointment of director 21 November 2019
TM01 - Termination of appointment of director 11 October 2019
AA - Annual Accounts 11 October 2019
SH01 - Return of Allotment of shares 04 July 2019
SH01 - Return of Allotment of shares 02 July 2019
CS01 - N/A 20 May 2019
SH01 - Return of Allotment of shares 02 May 2019
SH01 - Return of Allotment of shares 02 May 2019
SH01 - Return of Allotment of shares 17 January 2019
SH01 - Return of Allotment of shares 17 January 2019
SH01 - Return of Allotment of shares 16 January 2019
SH01 - Return of Allotment of shares 16 January 2019
AP01 - Appointment of director 11 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 18 May 2018
SH01 - Return of Allotment of shares 28 February 2018
SH01 - Return of Allotment of shares 27 February 2018
RESOLUTIONS - N/A 02 February 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
PSC05 - N/A 18 January 2018
PSC05 - N/A 18 January 2018
AD01 - Change of registered office address 09 January 2018
AP03 - Appointment of secretary 30 October 2017
AP01 - Appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
AP01 - Appointment of director 26 October 2017
AP01 - Appointment of director 26 October 2017
CERTNM - Change of name certificate 17 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 29 May 2015
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
TM02 - Termination of appointment of secretary 02 September 2014
TM01 - Termination of appointment of director 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 03 August 2012
AP01 - Appointment of director 26 July 2012
AR01 - Annual Return 16 May 2012
CC04 - Statement of companies objects 17 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 17 May 2011
TM01 - Termination of appointment of director 30 March 2011
RESOLUTIONS - N/A 16 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 10 May 2010
AA - Annual Accounts 27 October 2009
AP01 - Appointment of director 08 October 2009
AP03 - Appointment of secretary 08 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 17 March 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 10 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 23 October 2003
287 - Change in situation or address of Registered Office 02 July 2003
CERTNM - Change of name certificate 01 July 2003
363s - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 07 June 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288c - Notice of change of directors or secretaries or in their particulars 27 September 2001
363s - Annual Return 25 September 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288c - Notice of change of directors or secretaries or in their particulars 05 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
225 - Change of Accounting Reference Date 26 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
287 - Change in situation or address of Registered Office 21 September 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
NEWINC - New incorporation documents 08 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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