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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)
04 Nov 2008 288c Director's change of particulars / peter rose / 24/10/2008
06 May 2008 288b Appointment terminated director dennis clark
01 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 288a Director appointed mr dennis lee proctor
21 Apr 2008 288a Director appointed mr peter rose
27 Nov 2007 363a Return made up to 01/11/07; full list of members
03 Sep 2007 288c Director's particulars changed
03 Sep 2007 288c Director's particulars changed
09 Jul 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 01/11/06; full list of members
11 Sep 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 288c Director's particulars changed
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 88(2)R Ad 01/12/05--------- £ si 8100439@1=8100439 £ ic 118429234/126529673
21 Dec 2005 123 £ nc 118429234/126529673 01/12/05
09 Nov 2005 363a Return made up to 01/11/05; full list of members
15 Jun 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 88(2)R Ad 31/12/04--------- £ si 74300000@1=74300000 £ ic 44129234/118429234
24 Jan 2005 123 Nc inc already adjusted 31/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital