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HISPANIA ENERGY LIMITED

Company number 10247641

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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)
07 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Sep 2017 PSC01 Notification of Simon Graham Davies as a person with significant control on 20 June 2017
20 Sep 2017 AP01 Appointment of Mr Simon Graham Davies as a director on 20 June 2017
20 Sep 2017 TM01 Termination of appointment of Ian Anthony Pellow as a director on 20 June 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 100
23 Jun 2016 AP01 Appointment of Mr Ian Anthony Pellow as a director on 23 June 2016
23 Jun 2016 TM01 Termination of appointment of Philippa Anne Keith as a director on 23 June 2016
23 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-23
  • GBP 1