HUMBLY GROVE ENERGY SERVICES LIMITED

Company number 05210198

Date	Type	Description	View / Download
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	(4 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
05 Jul 2023	TM02	Termination of appointment of James Roger Corte as a secretary on 5 July 2023	(1 page)
05 May 2023	AP03	Appointment of Mr James Roger Corte as a secretary on 3 May 2023	(2 pages)
14 Nov 2022	TM01	Termination of appointment of Matúš Jurových as a director on 9 November 2022	(1 page)
11 Nov 2022	AP01	Appointment of Mr Michal Balak as a director on 10 November 2022	(2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	(4 pages)
09 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
15 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(4 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
17 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
14 Aug 2020	TM01	Termination of appointment of Arthur John Moors as a director on 30 June 2020	(1 page)
14 Aug 2020	AP01	Appointment of Paul Robert Jordan as a director on 1 July 2020	(2 pages)
10 Jun 2020	AD01	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE England to Weston Common the Avenue Lasham Alton Hants GU34 5SY on 10 June 2020	(1 page)
28 May 2020	TM02	Termination of appointment of John Marcus Nettleton as a secretary on 24 May 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr Michal Takáč as a director on 20 March 2020	(2 pages)
24 Mar 2020	AD01	Registered office address changed from One New Ludgate, 9th Floor 60 Ludgate Hill London EC4M 7AW England to Berger House 36-38 Berkeley Square London W1J 5AE on 24 March 2020	(1 page)
23 Mar 2020	AP03	Appointment of Mr John Marcus Nettleton as a secretary on 20 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Arthur John Moors as a director on 20 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Mr Robert Bundil as a director on 20 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Arthur John Moors as a director on 20 March 2020	(1 page)
23 Mar 2020	AP01	Appointment of Mr Matúš Jurových as a director on 20 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Fergal Gerard Murphy as a director on 20 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Mohamed Fasluddeen Bin Abdul Hadi as a director on 20 March 2020	(1 page)