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Dato Capital United Kingdom

Humbly Grove Energy LTD

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Reports

Full Company ReportHUMBLY GROVE ENERGY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04689011
Record last updated Thursday, July 6, 2023 10:45:17 AM UTC
Postal Code GU34 5SY

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Visits

HUMBLY GROVE ENERGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012345

Directors

Document Type Publication date Download link
Registry Jul 5, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2020 Resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry Mar 20, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 20, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 26, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Change of registered office address Change of registered office address
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 20, 2013 Annual return Annual return
Registry Mar 5, 2013 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Registry Mar 5, 2013 Appointment of a man as Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 20, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 20, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Appointment of a man as Director 4689... Appointment of a man as Director 4689...
Registry Feb 3, 2012 Change of name certificate Change of name certificate
Registry Feb 2, 2012 Resignation of one Head Of Commercial, Gas And Power, Petronas and one Director (a man) Resignation of one Head Of Commercial, Gas And Power, Petronas and one Director (a man)
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Resignation of one Director 4689... Resignation of one Director 4689...
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Resignation of one Director 4689... Resignation of one Director 4689...
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Resignation of one Director 4689... Resignation of one Director 4689...
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Appointment of a man as Director 4689... Appointment of a man as Director 4689...
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Sep 19, 2011 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 1, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry May 20, 2011 Change of accounting reference date Change of accounting reference date
Registry May 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2011 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 4689... Change of particulars for director 4689...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 26, 2009 Auditor's letter of resignation 4689... Auditor's letter of resignation 4689...
Registry Aug 24, 2009 Miscellaneous document Miscellaneous document
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4689... Declaration of satisfaction in full or in part of a mortgage or charge 4689...
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 2008 Annual return Annual return
Registry Nov 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2007 Notice of change of directors or secretaries or in their particulars 4689... Notice of change of directors or secretaries or in their particulars 4689...
Registry Sep 23, 2007 Resignation of a director Resignation of a director
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Registry Mar 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 13, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2005 Annual return Annual return

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