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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)
16 May 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 TM01 Termination of appointment of Claire Rees as a director on 13 January 2015
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 126,529,673
12 May 2014 CH01 Director's details changed for Mr Dennis Lee Proctor on 16 December 2013
08 May 2014 CH01 Director's details changed for Mrs Claire Rees on 16 December 2013
08 May 2014 CH01 Director's details changed for Mr Richard Hugh Hunting on 16 December 2013
07 May 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 CH01 Director's details changed for Mr Dean Mitchell on 17 July 2013
10 Mar 2014 CH01 Director's details changed for Mr Dean Mitchell on 16 December 2013
18 Dec 2013 AD01 Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013
16 Dec 2013 AD01 Registered office address changed from 3 Cockspur Street, London. SW1Y 5BQ on 16 December 2013
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 126,529,673
13 May 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 CH01 Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed
06 Nov 2012 CH01 Director's details changed for Mr Dennis Lee Proctor on 2 November 2010
06 Nov 2012 CH01 Director's details changed for Mr Peter Rose on 2 November 2010
06 Nov 2012 CH01 Director's details changed for Miss Claire Jacqueline Slatter on 2 November 2011
06 Nov 2012 CH01 Director's details changed for Mr Dean Mitchell on 2 November 2011
28 May 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 CH01 Director's details changed for Mr Dean Mitchell on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Miss Claire Jacqueline Slatter on 16 June 2011