- Company Overview for HYDROCARBON EXPLORATION LIMITED (07159135)
- Filing history for HYDROCARBON EXPLORATION LIMITED (07159135)
- People for HYDROCARBON EXPLORATION LIMITED (07159135)
- More for HYDROCARBON EXPLORATION LIMITED (07159135)
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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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
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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
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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 |