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HUMBLY GROVE ENERGY LIMITED

Company number 04689011

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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)
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