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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)
10 Jan 2011 AP01 Appointment of David Heckman Barr as a director
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 33,129,981
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 33,129,981
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 33,081,309
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 23,368.25
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 23,368.25
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 11,549.75
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 11,549.75
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
20 Oct 2010 CH01 Director's details changed for Mr Dennis Lee Proctor on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Mr Richard Hugh Hunting on 31 August 2010
17 Aug 2010 CH01 Director's details changed for Mr Peter Rose on 13 August 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 239
18 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
09 Jun 2010 TM01 Termination of appointment of Iain Paterson as a director
27 May 2010 AD03 Register(s) moved to registered inspection location
27 May 2010 AD02 Register inspection address has been changed
10 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 33,002,720.75
04 Sep 2009 288b Appointment terminated director hector mcfadyen
02 Sep 2009 288a Director appointed john daniel hofmeister
02 Sep 2009 288a Director appointed john edward nicholas
16 Jul 2009 88(2) Ad 07/07/09\gbp si 15461@0.25=3865.25\gbp ic 33002720.25/33006585.5\