HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED
Company number 03532045
- Company Overview for HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED (03532045)
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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) |
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04 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Jun 2024 | AP01 | Appointment of Dr David Benjamin Willey as a director on 3 June 2024 | |
03 Jun 2024 | TM01 | Termination of appointment of Arthur James Johnson as a director on 31 May 2024 | |
07 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
10 Oct 2023 | AP03 | Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023 | |
09 Oct 2023 | TM02 | Termination of appointment of David Benjamin Willey as a secretary on 1 October 2023 | |
23 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Jun 2023 | PSC05 | Change of details for Hunting Energy Services (International) Limited as a person with significant control on 24 June 2022 | |
27 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
05 Jan 2023 | AP03 | Appointment of Dr David Benjamin Willey as a secretary on 3 January 2023 | |
05 Jan 2023 | TM02 | Termination of appointment of Cormac John Peter Gilmore as a secretary on 3 January 2023 | |
04 Jan 2023 | AP01 | Appointment of Mr Gavin James Baverstock as a director on 3 January 2023 | |
04 Jan 2023 | TM01 | Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023 | |
28 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Jun 2022 | AD01 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 | |
21 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with updates | |
10 Dec 2021 | SH19 |
Statement of capital on 10 December 2021
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10 Dec 2021 | SH20 | Statement by Directors | |
10 Dec 2021 | CAP-SS | Solvency Statement dated 09/12/21 | |
10 Dec 2021 | RESOLUTIONS |
Resolutions
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03 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
15 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 |