HUMBLY GROVE ENERGY LIMITED

Company number 04689011

Date	Type	Description	View / Download
13 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 35,001,000	(5 pages)
13 Apr 2016	TM01	Termination of appointment of Andrew Bernard Shanta as a director on 29 March 2016	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Dec 2015	CC04	Statement of company's objects	(2 pages)
20 Nov 2015	AD04	Register(s) moved to registered office address One New Ludgate, 9th Floor 60 Ludgate Hill London EC4M 7AW	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr Andrew Bernard Shanta on 19 October 2015	(2 pages)
13 Nov 2015	AD01	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5EJ to One New Ludgate, 9th Floor 60 Ludgate Hill London EC4M 7AW on 13 November 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
13 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 35,001,000	(6 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
26 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 35,001,000	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(48 pages)
06 Aug 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 6 August 2013	(1 page)
07 May 2013	AP01	Appointment of Mr Andrew Bernard Shanta as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Ahmad Muhammad Radzi as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
14 Aug 2012	AP01	Appointment of Mr. Arthur John Moors as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Roger Pearson as a director	(1 page)
02 May 2012	AP03	Appointment of Mr. Joseph William Burfitt as a secretary	(1 page)
02 May 2012	TM02	Termination of appointment of Nailesh Rambhai as a secretary	(1 page)
20 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(6 pages)
20 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2012	AD02	Register inspection address has been changed	(1 page)
06 Feb 2012	AP01	Appointment of Mr Fergal Gerard Murphy as a director	(2 pages)