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HUNTING PLC

Company number 00974568

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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)
03 Oct 2011 TM01 Termination of appointment of George Helland as a director
03 Oct 2011 AP01 Appointment of Andrew John Szescila as a director
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 36,566,277.75
24 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Dennis Lee Proctor on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Mr Peter Rose on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Mr John Edward Nicholas on 9 June 2011
09 Jun 2011 CH01 Director's details changed for George Archibald Helland on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Mr Richard Hugh Hunting on 9 June 2011
09 Jun 2011 CH03 Secretary's details changed for Mr Peter Rose on 9 June 2011
09 Jun 2011 CH01 Director's details changed for John Daniel Hofmeister on 9 June 2011
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 33,272,318.25
18 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 33,270,716.75
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 20/04/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 33,130,762.25
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 33,267,234.75
11 Apr 2011 TM01 Termination of appointment of David Heckman Barr as a director
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 33,155,618
07 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 33,154,187.75
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 33,154,187.75
10 Jan 2011 AP01 Appointment of David Heckman Barr as a director
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 33,129,981
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 33,129,981
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 33,081,309