- Company Overview for HURRICANE EXPLORATION (UK) LIMITED (05458508)
- Filing history for HURRICANE EXPLORATION (UK) LIMITED (05458508)
- People for HURRICANE EXPLORATION (UK) LIMITED (05458508)
- Insolvency for HURRICANE EXPLORATION (UK) LIMITED (05458508)
- More for HURRICANE EXPLORATION (UK) LIMITED (05458508)
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) |
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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
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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 |