Companies House does not verify the accuracy of the information filed

HUNTING ENERGY SERVICES (UK) LIMITED

Company number 00908371

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	RP04AP01	Second filing for the appointment of Stewart Barrie as a director	View PDF Second filing for the appointment of Stewart Barrie as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
03 Jun 2024	TM01	Termination of appointment of Arthur James Johnson as a director on 31 May 2024	View PDF Termination of appointment of Arthur James Johnson as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 Feb 2023	PSC02	Notification of Hunting Energy Holdings Limited as a person with significant control on 11 January 2023	View PDF Notification of Hunting Energy Holdings Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC07	Cessation of Hunting Energy Services (International) Limited as a person with significant control on 11 January 2023	View PDF Cessation of Hunting Energy Services (International) Limited as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	SH19	Statement of capital on 10 November 2022 GBP 1	View PDF Statement of capital on 10 November 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2022	CAP-SS	Solvency Statement dated 10/11/22	View PDF Solvency Statement dated 10/11/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022	View PDF Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of John James Noble as a director on 7 June 2022	View PDF Appointment of John James Noble as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Stewart Barrie as a director on 7 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2024.	View PDF Appointment of Stewart Barrie as a director on 7 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2024. - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Graeme Alexander Smith as a director on 7 June 2022	View PDF Termination of appointment of Graeme Alexander Smith as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Jan 2022	TM01	Termination of appointment of Nobuyoshi Ohata as a director on 31 December 2021	View PDF Termination of appointment of Nobuyoshi Ohata as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Toru Kojima as a director on 31 December 2021	View PDF Termination of appointment of Toru Kojima as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HUNTING ENERGY SERVICES (UK) LIMITED

Filter by category