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HUNTING OIL HOLDINGS LIMITED

Company number 01103530

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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)
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Nov 2018 CH01 Director's details changed for Dr Ben Willey on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Peter Rose on 28 November 2018
17 Jul 2018 AA Full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
08 Sep 2017 AP01 Appointment of Mr Arthur James Johnson as a director on 1 September 2017
08 Sep 2017 TM01 Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017
07 Sep 2017 TM01 Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017
08 May 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AP01 Appointment of Mr Mark Edwin Jarvis as a director on 20 July 2016
31 May 2016 CH01 Director's details changed for Mr Dennis Lee Proctor on 19 May 2016
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 142,380,266
18 May 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 142,380,266
11 Jul 2014 AA Full accounts made up to 31 December 2013
12 May 2014 CH01 Director's details changed for Mr Dennis Lee Proctor on 16 December 2013
09 May 2014 CH01 Director's details changed for Dr Ben Willey on 16 December 2013
23 Dec 2013 AD01 Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013
16 Dec 2013 AD01 Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 142,380,266
24 May 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 CH01 Director's details changed for Dr Ben Willey on 10 December 2012
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders