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HATFIELD ENERGY LTD

Company number 08843460

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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)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
31 Jan 2015	MR01	Registration of charge 088434600001, created on 28 January 2015	View PDF Registration of charge 088434600001, created on 28 January 2015 - link opens in a new window - 18 pages (18 pages)
15 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	CERTNM	Company name changed hatfield mineral supplies LTD\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17	View PDF Company name changed hatfield mineral supplies LTD\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AP01	Appointment of Mrs Margaret Hatfield as a director	View PDF Appointment of Mrs Margaret Hatfield as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AP01	Appointment of Mr Roy Hatfield as a director	View PDF Appointment of Mr Roy Hatfield as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 October 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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