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ENHANCED HYDROCARBON TECHNOLOGIES LTD

Company number 07415614

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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)
01 Nov 2013 TM01 Termination of appointment of Simon Stafford - Michael as a director
16 Oct 2013 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England on 16 October 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Jan 2013 AP01 Appointment of Peter Richard Martin as a director
29 Jan 2013 AP01 Appointment of Mark Stuart Hertolini as a director
25 Jan 2013 TM01 Termination of appointment of Alan Denney as a director
21 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Mr Simon Stafford - Michael as a director
17 Sep 2012 AP01 Appointment of Mr Alan Denney as a director
14 Sep 2012 SH08 Change of share class name or designation
14 Sep 2012 SH02 Sub-division of shares on 5 September 2012
16 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)