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HUNTING OIL HOLDINGS LIMITED

Company number 01103530

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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)
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 142,380,266
24 May 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 CH01 Director's details changed for Dr Ben Willey on 10 December 2012
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Dennis Lee Proctor on 11 December 2011
21 Dec 2012 CH01 Director's details changed for Mr Richard Hugh Hunting on 12 December 2011
20 Dec 2012 CH01 Director's details changed for Mr Peter Rose on 12 December 2011
28 May 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Sep 2010 CH01 Director's details changed for Mr Richard Hugh Hunting on 31 August 2010
22 Sep 2010 CH01 Director's details changed for Mr Dennis Lee Proctor on 1 September 2010
06 Jul 2010 AP01 Appointment of Dr Ben Willey as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/22
06 Jul 2010 AP03 Appointment of Dr Ben Willey as a secretary
06 Jul 2010 TM02 Termination of appointment of Cormac Gilmore as a secretary
17 Jun 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 142,380,266
22 Dec 2009 CH01 Director's details changed for Mr Dennis Lee Proctor on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Peter Rose on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Richard Hugh Hunting on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009
21 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities