- Company Overview for HXB OIL AND GAS CONSULTANTS LTD. (06245325)
- Filing history for HXB OIL AND GAS CONSULTANTS LTD. (06245325)
- People for HXB OIL AND GAS CONSULTANTS LTD. (06245325)
- More for HXB OIL AND GAS CONSULTANTS LTD. (06245325)
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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11 Jun 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
02 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
23 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
17 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
18 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
18 May 2010 | CH01 | Director's details changed for Hervey Breese on 1 October 2009 | |
19 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
22 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
27 Mar 2009 | 88(2) | Ad 17/03/09\gbp si 999@1=999\gbp ic 1/1000\ | |
27 Mar 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/06/2009 | |
27 Mar 2009 | RESOLUTIONS |
Resolutions
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11 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
10 Jun 2008 | 363a | Return made up to 14/05/08; full list of members | |
19 Jul 2007 | 288b | Director resigned | |
19 Jun 2007 | 288b | Secretary resigned | |
19 Jun 2007 | 288a | New secretary appointed | |
08 Jun 2007 | 288b | Director resigned | |
08 Jun 2007 | 288a | New director appointed | |
08 Jun 2007 | 288a | New director appointed | |
04 Jun 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/03/08 | |
14 May 2007 | NEWINC | Incorporation |