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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)
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 21,163,523
23 Dec 2013 AD01 Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013
16 Dec 2013 AD01 Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013
24 May 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr Peter Rose on 15 March 2012
10 Apr 2012 CH03 Secretary's details changed for Mr Robert John Davie on 15 March 2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Robert John Davie on 31 August 2010
18 Aug 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Mr Peter Rose on 13 August 2010
20 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Arthur James Johnson Iii on 20 March 2010
25 Nov 2009 CC04 Statement of company's objects
25 Nov 2009 MEM/ARTS Memorandum and Articles of Association
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted 17/11/2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
11 May 2009 88(2) Amending 88(2)
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
23 Apr 2009 123 Nc inc already adjusted 01/01/09
08 Apr 2009 123 Gbp nc 14090002/21163523\01/01/09
07 Apr 2009 88(2) Capitals not rolled up