NIGHTHAWK ENERGY PLC

Company number 04000483

Date	Type	Description	View / Download
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2020	CH01	Director's details changed for Charles Harold Wilson on 11 November 2020	(2 pages)
11 Nov 2020	CH01	Director's details changed for Richard Wayne Mccullough on 11 November 2020	(2 pages)
11 Nov 2020	CH01	Director's details changed for Mr Stuart Michael Eaton on 11 November 2020	(2 pages)
04 Nov 2020	RP05	Registered office address changed to PO Box 4385, 04000483: Companies House Default Address, Cardiff, CF14 8LH on 4 November 2020	(1 page)
14 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
19 Mar 2018	TM01	Termination of appointment of Johan Claesson as a director on 6 November 2017	(1 page)
16 Mar 2018	CH01	Director's details changed for Richard Wayne Mccullough on 16 March 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Charles Harold Wilson on 16 March 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Stuart Michael Eaton on 16 March 2018	(2 pages)
28 Feb 2018	TM02	Termination of appointment of Kurtis Shane Hooley as a secretary on 28 February 2018	(1 page)
28 Feb 2018	AP03	Appointment of Mr Chris Kohler as a secretary on 26 February 2018	(2 pages)
09 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(78 pages)
14 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(78 pages)
10 Jun 2016	AR01	Annual return made up to 5 June 2016 no member list Statement of capital on 2016-06-10 GBP 24,101,908.25	(6 pages)
10 Jun 2016	AD01	Registered office address changed from , 1 London Wall 6th Floor, London, EC2Y 5EB to PO Box 4385 Cardiff CF14 8LH on 10 June 2016	(1 page)
17 Nov 2015	AP03	Appointment of Kurtis Shane Hooley as a secretary on 7 November 2015	(2 pages)
17 Nov 2015	TM02	Termination of appointment of Richard John Swindells as a secretary on 7 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Richard John Swindells as a director on 16 October 2015	(2 pages)