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HYDROCARBON EXPLORATION LIMITED

Company number 07159135

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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)
21 Sep 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 CH03 Secretary's details changed for James Michael Finn on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of David Horgan as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of James Michael Finn as a director on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of James Michael Finn as a secretary on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Jorge Flores as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Mavrico Gonzales as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of John Teeling as a director on 11 August 2015
11 Aug 2015 AP01 Appointment of Mr Germán Pablo Monchietti Rabellino as a director on 11 August 2015
11 Aug 2015 AP01 Appointment of Mr Oscar Alejandro León Betancor as a director on 11 August 2015
11 Aug 2015 AP01 Appointment of Mr Guzmán Fernandez Lopez Fernández as a director on 11 August 2015
11 Aug 2015 AP01 Appointment of Mr Peter Richard Stephen Earl as a director on 11 August 2015
11 Aug 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Ignition Law Wework Floor 3, 9 Devonshire Square London EC2M 4YD on 11 August 2015
11 Aug 2015 CH01 Director's details changed for Mr John Teeling on 11 August 2015
11 Aug 2015 CH01 Director's details changed for David Horgan on 11 August 2015
11 Aug 2015 CH01 Director's details changed for Mr James Michael Finn on 11 August 2015
11 Aug 2015 CH03 Secretary's details changed for James Finn on 11 August 2015
26 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,276,850
01 Oct 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,276,850
24 Sep 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 16 February 2013
22 Aug 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
08 Mar 2012 CH03 Secretary's details changed for James Finn on 2 February 2012