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HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED

Company number 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)
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
  • GBP 1
10 Dec 2021 SH20 Statement by Directors
10 Dec 2021 CAP-SS Solvency Statement dated 09/12/21
10 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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