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HOLDERNESS ENERGY GROUP LIMITED

Company number 00182775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Terrence Frederick Hindley on 1 October 2009
30 Nov 2009 AD01 Registered office address changed from 9-11 Godman's Lane Kirkella Nr Hull East Yorkshire HU10 7NX on 30 November 2009
05 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
26 Sep 2009 288b Appointment terminate, director and secretary charles edward holroyd logged form
19 Jun 2009 AUD Auditor's resignation
11 Dec 2008 363a Return made up to 16/10/08; full list of members
11 Dec 2008 353 Location of register of members
11 Dec 2008 190 Location of debenture register
11 Dec 2008 287 Registered office changed on 11/12/2008 from 9-11 godman's lane kirkella nr hull HU10 7NX
20 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
30 Oct 2007 363s Return made up to 16/10/07; no change of members
03 Jan 2007 395 Particulars of mortgage/charge
13 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
13 Nov 2006 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
01 Nov 2005 363s Return made up to 16/10/05; full list of members
09 Dec 2004 AA Group of companies' accounts made up to 30 June 2004