Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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28 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Winston Sanjeevkumar Soosaipillai as a director
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26 Jul 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 28 February 2024
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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25 Jul 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 11 July 2016
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24 Jul 2023 |
PSC05 |
Change of details for Hurricane Group Limited as a person with significant control on 9 June 2023
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24 Jul 2023 |
PSC07 |
Cessation of Prax Upstream Limited as a person with significant control on 11 July 2016
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24 Jul 2023 |
PSC02 |
Notification of Hurricane Group Limited as a person with significant control on 6 April 2016
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06 Jul 2023 |
PSC05 |
Change of details for Hurricane Energy Plc as a person with significant control on 8 June 2023
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jun 2023 |
AP04 |
Appointment of Elemental Company Secretarial Limited as a secretary on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Sanjeev Kumar Soosaipillai as a director on 8 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/07/2023.
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12 Jun 2023 |
TM01 |
Termination of appointment of Antony Wayne Maris as a director on 8 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Richard Paul Chaffe as a director on 8 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 12 June 2023
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09 Jun 2023 |
CERTNM |
Company name changed hurricane petroleum LIMITED\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-07
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Daniel Joel Jankes as a director on 31 March 2022
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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14 Sep 2020 |
TM01 |
Termination of appointment of Beverley Ann Smith as a director on 11 September 2020
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Aug 2020 |
AP01 |
Appointment of Mr Antony Wayne Maris as a director on 20 August 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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