- 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) |
|---|---|---|---|
| 01 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Mr Roland Wessel Wessel on 3 May 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Robin Thomas Mckie on 2 October 2009 | |
| 06 Apr 2010 | CH01 | Director's details changed for Roger Guy Pearson on 2 October 2009 | |
| 06 Apr 2010 | CH01 | Director's details changed for Dr Melvyn John Horgan on 2 October 2009 | |
| 03 Sep 2009 | AUD | Auditor's resignation | |
| 26 Aug 2009 | AUD | Auditor's resignation | |
| 24 Aug 2009 | MISC | Section 519 | |
| 21 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
| 18 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
| 15 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Jul 2008 | AA | Full accounts made up to 31 March 2008 | |
| 19 May 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
| 28 Mar 2008 | 363a | Return made up to 06/03/08; full list of members | |
| 26 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 Sep 2007 | 288b | Director resigned | |
| 18 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 09 Sep 2007 | 287 | Registered office changed on 09/09/07 from: kempson house, camomile street, london, EC3A 7AN | |
| 04 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 22 Mar 2007 | 363a | Return made up to 06/03/07; full list of members | |
| 22 Mar 2007 | 288c | Director's particulars changed |