HUMBLY GROVE ENERGY LIMITED

Company number 04689011

Date	Type	Description	View / Download
23 Mar 2020	AP03	Appointment of Mr John Marcus Nettelton as a secretary on 20 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Arthur John Moors as a director on 20 March 2020	(1 page)
23 Mar 2020	AP01	Appointment of Mr Robert Bundil as a director on 20 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Fergal Gerard Murphy as a director on 20 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Mohamed Fasluddeen Bin Abdul Hadi as a director on 20 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Wan Teh Zainab Adnan as a director on 20 March 2020	(1 page)
20 Mar 2020	TM02	Termination of appointment of Nailesh Kantilal Rambhai as a secretary on 20 March 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
14 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
20 Dec 2018	AP03	Appointment of Mr Nailesh Kantilal Rambhai as a secretary on 20 December 2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Kendal Jenna Luskie as a secretary on 20 December 2018	(1 page)
04 May 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
03 Apr 2017	AP03	Appointment of Ms. Kendal Jenna Luskie as a secretary on 31 March 2017	(2 pages)
03 Apr 2017	TM02	Termination of appointment of Timilehin Ayodele Gray as a secretary on 31 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Mohamed Fasluddeen Bin Abdul Hadi as a director on 21 March 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
25 Jan 2017	TM01	Termination of appointment of Klaus Reinisch as a director on 13 January 2017	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
20 May 2016	AP03	Appointment of Mrs Timilehin Ayodele Gray as a secretary on 19 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Joseph William Burfitt as a secretary on 19 May 2016	(1 page)
05 May 2016	AP01	Appointment of Mrs Wan Teh Zainab Adnan as a director on 26 April 2016	(2 pages)
14 Apr 2016	AD02	Register inspection address has been changed from C/O Petronas Energy Trading Limited Grand Buildings 1st Floor 1-3 the Strand London WC2N 5EJ United Kingdom to One New Ludgate 9th Floor 60 Ludgate Hill London EC4M 7AW	(1 page)

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