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HAMMARS HILL ENERGY LIMITED

Company number SC301103

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
11 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
19 Aug 2022	CH01	Director's details changed for Mr Neil Craigie Gray on 19 August 2022	View PDF Director's details changed for Mr Neil Craigie Gray on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Mar 2022	AP03	Appointment of Miss Alice Stevenson Tait as a secretary on 4 March 2022	View PDF Appointment of Miss Alice Stevenson Tait as a secretary on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Sheila Mary Shearer as a director on 4 March 2022	View PDF Termination of appointment of Sheila Mary Shearer as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr John David Thouless as a director on 4 March 2022	View PDF Appointment of Mr John David Thouless as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2022	TM02	Termination of appointment of Sheila Mary Shearer as a secretary on 4 March 2022	View PDF Termination of appointment of Sheila Mary Shearer as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
03 Nov 2021	AP01	Appointment of Miss Alice Stevenson Tait as a director on 29 October 2021	View PDF Appointment of Miss Alice Stevenson Tait as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 9 pages (9 pages)
13 Aug 2020	TM01	Termination of appointment of Derek Alexander Heddle as a director on 7 August 2020	View PDF Termination of appointment of Derek Alexander Heddle as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 9 pages (9 pages)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
16 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 9 pages (9 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
28 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 12 pages (12 pages)
22 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)

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HAMMARS HILL ENERGY LIMITED

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