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HATFIELD ENERGY LTD

Company number 08843460

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	MR04	Satisfaction of charge 088434600010 in full	View PDF Satisfaction of charge 088434600010 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	MR04	Satisfaction of charge 088434600009 in full	View PDF Satisfaction of charge 088434600009 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AP01	Appointment of Mr Iain Charles Beat as a director on 10 June 2024	View PDF Appointment of Mr Iain Charles Beat as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Christopher Scott Lambert as a director on 7 June 2024	View PDF Termination of appointment of Christopher Scott Lambert as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Mr Mark Hatfield on 28 March 2024	View PDF Director's details changed for Mr Mark Hatfield on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Grant Hatfield on 28 March 2024	View PDF Director's details changed for Mr Grant Hatfield on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Roy Hatfield as a director on 25 March 2024	View PDF Termination of appointment of Roy Hatfield as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Margaret Hatfield as a director on 25 March 2024	View PDF Termination of appointment of Margaret Hatfield as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	MR04	Satisfaction of charge 088434600007 in full	View PDF Satisfaction of charge 088434600007 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2023	MR04	Satisfaction of charge 088434600008 in full	View PDF Satisfaction of charge 088434600008 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	MR01	Registration of charge 088434600010, created on 2 October 2023	View PDF Registration of charge 088434600010, created on 2 October 2023 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	MR01	Registration of charge 088434600009, created on 2 October 2023	View PDF Registration of charge 088434600009, created on 2 October 2023 - link opens in a new window - 8 pages (8 pages)
01 Mar 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	MR04	Satisfaction of charge 088434600004 in full	View PDF Satisfaction of charge 088434600004 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR04	Satisfaction of charge 088434600005 in full	View PDF Satisfaction of charge 088434600005 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR01	Registration of charge 088434600008, created on 29 July 2022	View PDF Registration of charge 088434600008, created on 29 July 2022 - link opens in a new window - 46 pages (46 pages)
10 Feb 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Mr Christopher Scott Lambert on 13 September 2021	View PDF Director's details changed for Mr Christopher Scott Lambert on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 19 pages (19 pages)

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HATFIELD ENERGY LTD

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