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HUNTING ENERGY HOLDINGS LIMITED

Company number 01158987

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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)
08 Feb 2022 MR01 Registration of charge 011589870004, created on 7 February 2022
08 Feb 2022 MR01 Registration of charge 011589870005, created on 7 February 2022
08 Feb 2022 MR01 Registration of charge 011589870006, created on 7 February 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
03 Jun 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 AA Full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
16 Apr 2020 AP01 Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020
15 Apr 2020 TM01 Termination of appointment of Peter Rose as a director on 15 April 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
28 Nov 2019 CH01 Director's details changed for Dr Ben Willey on 27 September 2019
22 May 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
06 Dec 2018 CH01 Director's details changed for Mr Peter Rose on 5 December 2018
06 Dec 2018 CH01 Director's details changed for Dr Ben Willey on 5 December 2018
08 Oct 2018 SH20 Statement by Directors
08 Oct 2018 SH19 Statement of capital on 8 October 2018
  • GBP 1
08 Oct 2018 CAP-SS Solvency Statement dated 27/09/18
08 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 249,625,673
17 Jul 2018 AA Full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
08 Sep 2017 AP01 Appointment of Mr Arthur James Johnson as a director on 1 September 2017
08 Sep 2017 TM01 Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017
07 Sep 2017 TM01 Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017