HUMBLY GROVE ENERGY SERVICES LIMITED

Company number 05210198

Date	Type	Description	View / Download
21 Nov 2011	TM01	Termination of appointment of Colin Judd as a director	(1 page)
19 Oct 2011	AP01	Appointment of Tengku Muhammad Taufik Tengku Aziz as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Muhammad Zamri Jusoh as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Emran Othman as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Madam Swee Yoke Yap as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Pramod Kumar Karunakaran as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Melvyn Horgan as a director	(1 page)
26 Sep 2011	AP01	Appointment of Mr Klaus Reinisch as a director	(2 pages)
23 Sep 2011	AP03	Appointment of Mr Nailesh Kantilal Rambhai as a secretary	(1 page)
23 Sep 2011	TM02	Termination of appointment of Colin Judd as a secretary	(1 page)
06 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(7 pages)
24 Aug 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be divided from £1000 to 1000 shares of £1 each 31/03/2011	(2 pages)
01 Jun 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,001,000	(3 pages)
20 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
13 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(7 pages)
01 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
25 May 2010	CH01	Director's details changed for Mr Roland Wessel Wessel on 3 May 2010	(2 pages)
03 Sep 2009	AUD	Auditor's resignation	(2 pages)
26 Aug 2009	AUD	Auditor's resignation	(1 page)
24 Aug 2009	MISC	Section 519	(1 page)
21 Aug 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
21 Jul 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)