- Company Overview for HURST ENERGY SERVICES LIMITED (SC048315)
- Filing history for HURST ENERGY SERVICES LIMITED (SC048315)
- People for HURST ENERGY SERVICES LIMITED (SC048315)
- More for HURST ENERGY SERVICES LIMITED (SC048315)
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) |
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22 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
14 Feb 2020 | TM01 | Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 | |
14 Feb 2020 | AP01 | Appointment of Mr Mark Douglas Raban as a director on 31 December 2019 | |
14 Feb 2020 | AP01 | Appointment of Mr Richard Scott Walker as a director on 31 December 2019 | |
14 Jan 2020 | AP03 | Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 | |
14 Jan 2020 | TM02 | Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 | |
12 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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18 Nov 2019 | SH19 |
Statement of capital on 18 November 2019
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18 Nov 2019 | SH20 | Statement by Directors | |
18 Nov 2019 | CAP-SS | Solvency Statement dated 31/10/19 | |
18 Nov 2019 | RESOLUTIONS |
Resolutions
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02 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Aug 2019 | TM02 | Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 | |
21 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
17 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
15 Feb 2018 | CH04 | Secretary's details changed for Lookers Secretaries Limited on 11 December 2017 | |
15 Feb 2018 | CH02 | Director's details changed for Lookers Directors Limited on 11 December 2017 | |
15 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
07 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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