HUMBLY GROVE ENERGY LIMITED

Company number 04689011

Date	Type	Description	View / Download
03 Feb 2012	AP01	Appointment of Mr Ahmad Hakimi Muhammad Radzi as a director	(2 pages)
03 Feb 2012	CERTNM	Company name changed star energy hg gas storage LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Feb 2012	TM01	Termination of appointment of Swee Yap as a director	(1 page)
02 Feb 2012	TM01	Termination of appointment of Taufik Tengku Aziz as a director	(1 page)
02 Feb 2012	TM01	Termination of appointment of Emran Othman as a director	(1 page)
02 Feb 2012	TM01	Termination of appointment of Pramod Karunakaran as a director	(1 page)
02 Feb 2012	TM01	Termination of appointment of Muhammad Jusoh as a director	(1 page)
28 Nov 2011	TM01	Termination of appointment of Robin Mckie as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Colin Judd as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Roland Wessel as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Pramod Kumar Karunakaran as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Muhammad Zamri Jusoh as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Melvyn Horgan as a director	(1 page)
26 Sep 2011	AP01	Appointment of Madam Swee Yoke Yap as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Emran Othman as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Tengku Taufik Muhammad Tengku Aziz as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Klaus Reinisch as a director	(2 pages)
23 Sep 2011	AP03	Appointment of Mr Nailesh Kantilal Rambhai as a secretary	(1 page)
23 Sep 2011	TM02	Termination of appointment of Colin Judd as a secretary	(1 page)
24 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be £1000 divided into 1000 shares of £1 each 31/03/2011	(2 pages)
01 Jun 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
20 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 35,001,000	(3 pages)
08 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(8 pages)