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HUNTING ENERGY SERVICES LIMITED

Company number SC095310

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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)
04 Oct 2013 AAMD Amended full accounts made up to 31 December 2012
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Howard Kitney as a director
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Alan Reid as a director
13 Oct 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AP01 Appointment of Mr Bruce Hill Ferguson as a director
11 Apr 2011 AP03 Appointment of Mr Graeme Alexander Smith as a secretary
11 Apr 2011 TM02 Termination of appointment of Bruce Ferguson as a secretary
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
02 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
21 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Robert John Davie on 31 March 2010
12 Apr 2010 CH01 Director's details changed for Mr Dennis Lee Proctor on 31 March 2010
12 Apr 2010 CH01 Director's details changed for Mr Samuel Mcclements on 31 March 2010
12 Apr 2010 CH03 Secretary's details changed for Mr Bruce Hill Ferguson on 31 March 2010
12 Apr 2010 CH01 Director's details changed for Howard Roland Kitney on 31 March 2010
22 Jul 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 31/03/09; full list of members