- Company Overview for HANSA HYDROCARBONS LIMITED (06442172)
- Filing history for HANSA HYDROCARBONS LIMITED (06442172)
- People for HANSA HYDROCARBONS LIMITED (06442172)
- Charges for HANSA HYDROCARBONS LIMITED (06442172)
- More for HANSA HYDROCARBONS LIMITED (06442172)
| 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) |
|---|---|---|---|
| 04 Apr 2018 | PSC07 | Cessation of Steve Webster as a person with significant control on 29 March 2018 | |
| 04 Apr 2018 | TM01 | Termination of appointment of Willem Simon Tortike as a director on 29 March 2018 | |
| 04 Apr 2018 | TM01 | Termination of appointment of Simon Fowler Lunn as a director on 29 March 2018 | |
| 04 Apr 2018 | AP03 | Appointment of Mr Robert Whelan as a secretary on 29 March 2018 | |
| 04 Apr 2018 | AD01 | Registered office address changed from 67-68 Long Acre London WC2E 9JD to 4 More London Riverside London SE1 2AU on 4 April 2018 | |
| 04 Apr 2018 | TM02 | Termination of appointment of Patrick John Kennedy as a secretary on 29 March 2018 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 31 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 01 Apr 2017 | MR01 | Registration of charge 064421720001, created on 22 March 2017 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 08 Nov 2016 | AUD | Auditor's resignation | |
| 05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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| 24 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 17 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 02 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AD01 | Registered office address changed from 30-32 Southampton Street London WC2E 7HE United Kingdom on 2 September 2010 |