- Company Overview for HUMBLY GROVE ENERGY LIMITED (04689011)
- Filing history for HUMBLY GROVE ENERGY LIMITED (04689011)
- People for HUMBLY GROVE ENERGY LIMITED (04689011)
- Charges for HUMBLY GROVE ENERGY LIMITED (04689011)
- More for HUMBLY GROVE ENERGY LIMITED (04689011)
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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19 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
07 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with updates | |
03 Mar 2024 | CH01 | Director's details changed for Mr Michal Takáč on 29 February 2024 | |
19 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Jul 2023 | TM02 | Termination of appointment of James Roger Corte as a secretary on 5 July 2023 | |
05 May 2023 | AP03 | Appointment of Mr James Roger Corte as a secretary on 3 May 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with updates | |
14 Nov 2022 | TM01 | Termination of appointment of Matúš Jurových as a director on 9 November 2022 | |
11 Nov 2022 | AP01 | Appointment of Mr Michal Balak as a director on 10 November 2022 | |
27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with updates | |
09 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Apr 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
07 Apr 2021 | PSC05 | Change of details for Ep Uk Investments Ltd as a person with significant control on 17 June 2020 | |
04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
23 Jul 2020 | AP01 | Appointment of Paul Robert Jordan as a director on 1 July 2020 | |
23 Jul 2020 | TM01 | Termination of appointment of Arthur John Moors as a director on 30 June 2020 | |
10 Jun 2020 | AD01 | Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE England to Weston Common the Avenue Lasham Alton Hants GU34 5SY on 10 June 2020 | |
28 May 2020 | TM02 | Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020 | |
30 Mar 2020 | PSC02 | Notification of Ep Uk Investments Ltd as a person with significant control on 20 March 2020 | |
30 Mar 2020 | PSC07 | Cessation of Petronas Energy Trading Limited as a person with significant control on 20 March 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Michal Takáč as a director on 20 March 2020 | |
24 Mar 2020 | AD01 | Registered office address changed from One New Ludgate, 9th Floor 60 Ludgate Hill London EC4M 7AW England to Berger House 36-38 Berkeley Square London W1J 5AE on 24 March 2020 | |
23 Mar 2020 | AP01 | Appointment of Mr Matúš Jurových as a director on 20 March 2020 | |
23 Mar 2020 | AP01 | Appointment of Mr Arthur John Moors as a director on 20 March 2020 |