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HUNTING PLC

Company number 00974568

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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)
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 37,117,170
29 Sep 2014 TM01 Termination of appointment of Andrew John Szescila as a director on 15 September 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 37,115,910
06 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06
15 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2013
14 May 2014 CH03 Secretary's details changed for David Benjamin Willey on 16 December 2013
13 May 2014 CH01 Director's details changed for Mr John Edward Nicholas on 16 December 2013
13 May 2014 CH01 Director's details changed for Andrew John Szescila on 16 December 2013
13 May 2014 CH01 Director's details changed for Mr Peter Rose on 16 December 2013
13 May 2014 CH01 Director's details changed for Mr Richard Hugh Hunting on 16 December 2013
13 May 2014 CH01 Director's details changed for Mr Dennis Lee Proctor on 16 December 2013
13 May 2014 CH01 Director's details changed for John Daniel Hofmeister on 16 December 2013
24 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 16/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 37,112,370.25
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 37,114,936.75
17 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 36,973,978.25
23 Dec 2013 AD01 Registered office address changed from , 5 Hannover Square, London, W1S 1HQ, England on 23 December 2013
16 Dec 2013 AD01 Registered office address changed from , 3 Cockspur Street, London, SW1Y 5BQ on 16 December 2013
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 36,934,717.25
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 36,935,690
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 36,922,729.25
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 36,930,720.75
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 36,889,562
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 36,889,184.75