HOOLAN ENERGY LIMITED

Company number 09441184

Date	Type	Description	View / Download
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
08 Feb 2017	CH01	Director's details changed for Mr Steven Andrew Mack on 1 September 2016	(2 pages)
09 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
09 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
06 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Jul 2016	TM01	Termination of appointment of Roy Barry Bedlow as a director on 13 July 2016	(1 page)
14 Apr 2016	AP01	Appointment of Mr Steven Andrew Mack as a director on 14 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Steven Paul Hunter as a director on 23 March 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(5 pages)
06 Aug 2015	AP01	Appointment of Ms Elizabeth Catherine Foot as a director on 6 August 2015	(2 pages)
24 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
24 Feb 2015	CH01	Director's details changed for Mr Juan Martin Alfonso on 19 February 2015	(2 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)