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HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED

Company number 01678668

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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
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 Robert John Davie on 31 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Samuel Mcclements on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Samuel Mcclements on 31 August 2010
18 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Arthur James Johnson on 30 June 2010
23 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Jul 2009 288c Director's change of particulars / peter rose / 26/11/2008
23 Jul 2009 AA Full accounts made up to 31 December 2008
11 May 2009 88(2) Ad 01/01/09\gbp si 7073521@1=7073521\gbp ic 33400439/40473960\
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 123 Gbp nc 33400439/40473960\01/01/09
02 Nov 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 30/06/08; full list of members
24 Jun 2008 288c Director and secretary's change of particulars / robert davie / 21/12/2007
24 Jun 2008 288c Director and secretary's change of particulars / robert davie / 21/12/2007
14 May 2008 288a Director appointed mr peter rose
14 May 2008 288b Appointment terminated director dennis clark
01 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 288c Director's particulars changed
23 Jul 2007 363a Return made up to 30/06/07; full list of members