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Dato Capital United Kingdom

Hunting Energy Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company
Company Number 01158987
Record last updated Thursday, January 5, 2023 12:12:38 PM UTC
Postal Code SW1Y 4AJ

Charts

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HUNTING ENERGY HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 3, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 3, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 1, 2017 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 20, 2016 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials May 13, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Change of particulars for director Change of particulars for director
Registry Nov 7, 2012 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Nov 6, 2012 Change of particulars for director 1158... Change of particulars for director 1158...
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Nov 6, 2012 Change of particulars for director 1158... Change of particulars for director 1158...
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Financials May 28, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2011 Change of particulars for director 1158... Change of particulars for director 1158...
Registry Nov 4, 2010 Annual return Annual return
Registry Oct 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for director 1158... Change of particulars for director 1158...
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2010 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 1158... Change of particulars for director 1158...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 1158... Change of particulars for director 1158...
Registry Dec 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 17, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 25, 2009 Statement of companies objects Statement of companies objects
Registry Nov 25, 2009 Memorandum of association Memorandum of association
Registry Nov 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 16, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars 1158... Notice of change of directors or secretaries or in their particulars 1158...
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 21, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2008 Appointment of a man as Director 1158... Appointment of a man as Director 1158...
Registry Nov 27, 2007 Annual return Annual return
Registry Sep 3, 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 3, 2007 Notice of change of directors or secretaries or in their particulars 1158... Notice of change of directors or secretaries or in their particulars 1158...
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 21, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 9, 2005 Annual return Annual return
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2005 Change of name certificate Change of name certificate
Registry Nov 30, 2004 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry May 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2003 Annual return Annual return
Financials Jun 28, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2002 Annual return Annual return
Registry Aug 16, 2002 Appointment of a director Appointment of a director
Registry Aug 16, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Resignation of a woman Resignation of a woman
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry Nov 29, 2001 Annual return Annual return
Registry Aug 17, 2001 Appointment of a director Appointment of a director
Registry Aug 17, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2001 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jul 31, 2001 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials May 24, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Annual return Annual return
Financials May 4, 2000 Annual accounts Annual accounts
Registry Nov 30, 1999 Annual return Annual return
Financials May 15, 1999 Annual accounts Annual accounts
Registry Nov 5, 1998 Annual return Annual return
Registry Sep 1, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 23, 1998 Annual accounts Annual accounts
Registry Nov 17, 1997 Annual return Annual return
Financials Jun 27, 1997 Annual accounts Annual accounts
Registry Nov 21, 1996 Annual return Annual return

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