HUNTING ENERGY SERVICES (UK) LIMITED filing history - Find and update company information

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HUNTING ENERGY SERVICES (UK) LIMITED

Company number 00908371

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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)
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 Feb 2023	PSC02	Notification of Hunting Energy Holdings Limited as a person with significant control on 11 January 2023	View PDF Notification of Hunting Energy Holdings Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC07	Cessation of Hunting Energy Services (International) Limited as a person with significant control on 11 January 2023	View PDF Cessation of Hunting Energy Services (International) Limited as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	SH19	Statement of capital on 10 November 2022 GBP 1	View PDF Statement of capital on 10 November 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2022	CAP-SS	Solvency Statement dated 10/11/22	View PDF Solvency Statement dated 10/11/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022	View PDF Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of John James Noble as a director on 7 June 2022	View PDF Appointment of John James Noble as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Stewart Barrie as a director on 7 June 2022	View PDF Appointment of Stewart Barrie as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Graeme Alexander Smith as a director on 7 June 2022	View PDF Termination of appointment of Graeme Alexander Smith as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	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)
09 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Jan 2022	TM01	Termination of appointment of Nobuyoshi Ohata as a director on 31 December 2021	View PDF Termination of appointment of Nobuyoshi Ohata as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Toru Kojima as a director on 31 December 2021	View PDF Termination of appointment of Toru Kojima as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Martin White as a director on 31 December 2021	View PDF Termination of appointment of Martin White as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
08 Sep 2021	AP03	Appointment of Mr John James Noble as a secretary on 8 September 2021	View PDF Appointment of Mr John James Noble as a secretary on 8 September 2021 - link opens in a new window - 2 pages (2 pages)

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