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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)
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
04 Nov 2010 AR01 Annual return made up to 1 November 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
22 Sep 2010 CH01 Director's details changed for Mr Dennis Lee Proctor on 1 September 2010
02 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
06 Jul 2010 AP03 Appointment of Dr Ben Willey as a secretary
06 Jul 2010 AP01 Appointment of Dr Ben Willey as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/2022.
06 Jul 2010 TM02 Termination of appointment of Cormac Gilmore as a secretary
06 Jul 2010 TM01 Termination of appointment of Cormac Gilmore as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AP01 Appointment of Miss Claire Jacqueline Slatter as a director
04 Jan 2010 AR01 Annual return made up to 1 November 2009
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 Mr Richard Hugh Hunting on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Cormac John Peter Gilmore on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009
22 Dec 2009 AP01 Appointment of Miss Claire Jacqueline Slatter as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 16/12/2009
16 Dec 2009 AP01 Appointment of Mr Dean Mitchell as a director