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HURRICANE EXPLORATION (UK) LIMITED

Company number 05458508

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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)
20 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
25 Oct 2011 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR on 25 October 2011
23 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 31 August 2010
17 Aug 2010 AUD Auditor's resignation
08 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Robert Clive Trice on 20 May 2010
08 Jun 2010 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 20 May 2010
14 May 2010 AA Full accounts made up to 31 August 2009
15 Feb 2010 AP01 Appointment of Nicholas Howard Briggs as a director
13 Jul 2009 363a Return made up to 20/05/09; full list of members
17 Mar 2009 MAR Re-registration of Memorandum and Articles
17 Mar 2009 53 Application for reregistration from PLC to private
17 Mar 2009 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
17 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Mar 2009 AA Full accounts made up to 31 August 2008
25 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 31/08/2008 alignment with parent or subsidiary
10 Jul 2008 288a Director appointed nicholas john mardon taylor
10 Jul 2008 288a Director appointed robert clive trice
10 Jul 2008 288a Secretary appointed breams registrars and nominees LIMITED
10 Jul 2008 288b Appointment terminated director anthony gilby
10 Jul 2008 288b Appointment terminated director james mckay
10 Jul 2008 288b Appointment terminated secretary blakelaw secretaries LIMITED
10 Jul 2008 287 Registered office changed on 10/07/2008 from harbour court compass road north harbour portsmouth hampshire PO6 4ST
16 Jun 2008 AUD Auditor's resignation