Hunting Energy Services (International) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 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
HUNTING OILFIELD SERVICES (INTERNATIONAL) LIMITED
Company type Private Limited Company Company Number 01678668 Record last updated Thursday, October 12, 2023 10:38:59 AM UTC Postal Code SW1Y 4AJ
Visits Searches Document Type Publication date Download link Registry Oct 2, 2023 Appointment of a woman as Secretary Registry Oct 1, 2023 Resignation of one Secretary (a man) Registry Jan 3, 2023 Resignation of one Director (a man) Registry Jan 3, 2023 Appointment of a man as Finance Director and Director Registry Apr 16, 2020 Appointment of a man as Managing Director and Director Registry Apr 15, 2020 Resignation of one Director (a man) Registry Apr 15, 2020 Appointment of a man as Managing Director and Director Registry Apr 17, 2018 Appointment of a man as Director and Group Financial Controller Registry Oct 9, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 9, 2017 Statement of capital Registry Oct 9, 2017 Solvency statement Registry Oct 9, 2017 Resolution Registry Oct 4, 2017 Resignation of one Director Registry Oct 1, 2017 Resignation of one Businessman and one Director (a man) Registry Sep 8, 2017 Appointment of a person as Director Registry Sep 8, 2017 Appointment of a person as Secretary Registry Sep 7, 2017 Resignation of one Director Registry Sep 1, 2017 Two appointments: 2 men Registry Sep 1, 2017 Resignation of one Business Executive and one Director (a man) Registry Jul 14, 2017 Confirmation statement made , with updates Financials May 19, 2017 Annual accounts Financials Oct 12, 2016 Annual accounts 7955310... Registry Jul 13, 2016 Confirmation statement made , with updates Registry Jul 13, 2016 Change of particulars for director Registry May 31, 2016 Change of particulars for director 2597378... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Oct 29, 2015 Resignation of one Secretary Registry Oct 28, 2015 Resignation of one Director Registry Oct 9, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 3, 2015 Annual return Financials Jun 18, 2015 Annual accounts Financials Jul 2, 2014 Annual accounts 7908238... Registry Jun 30, 2014 Annual return Registry May 19, 2014 Change of particulars for director Registry May 16, 2014 Change of particulars for director 2593031... Registry May 16, 2014 Change of particulars for director Registry May 16, 2014 Change of particulars for secretary Registry May 16, 2014 Change of particulars for director Registry May 16, 2014 Change of particulars for director 2593031... Registry Dec 23, 2013 Change of registered office address Registry Dec 16, 2013 Change of registered office address 2591782... Registry Jul 22, 2013 Annual return Financials May 24, 2013 Annual accounts Registry Sep 24, 2012 Authorised allotment of shares and debentures Registry Sep 24, 2012 Statement of companies objects Registry Sep 24, 2012 Resolution Registry Jul 18, 2012 Annual return Registry Jul 17, 2012 Change of particulars for director Registry Jul 12, 2012 Change of particulars for director 2588982... Registry Jul 12, 2012 Change of particulars for director Registry Jul 12, 2012 Change of particulars for director 2588982... Registry Jul 12, 2012 Change of particulars for secretary Financials May 8, 2012 Annual accounts Financials Oct 3, 2011 Annual accounts 7955010... Registry Jul 28, 2011 Annual return Registry Sep 22, 2010 Change of particulars for director Registry Sep 2, 2010 Change of particulars for director 2595779... Registry Sep 1, 2010 Change of particulars for director Registry Aug 31, 2010 Change of particulars for director 2594643... Financials Aug 18, 2010 Annual accounts Registry Jul 7, 2010 Annual return Registry Jul 7, 2010 Change of particulars for director Registry Jul 23, 2009 Annual return Registry Jul 23, 2009 Notice of change of directors or secretaries or in their particulars Financials Jul 23, 2009 Annual accounts Registry May 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 6, 2009 Resolution Registry May 6, 2009 £ nc 1000/1500000 Registry Apr 7, 2009 Notice of increase in nominal capital Financials Nov 2, 2008 Annual accounts Registry Jul 25, 2008 Annual return Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars 2606280... Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Registry May 14, 2008 Appointment of a person Registry May 14, 2008 Resignation of a person Registry May 1, 2008 Resolution Registry May 1, 2008 Alteration to memorandum and articles Registry Apr 29, 2008 Appointment of a man as Accountant and Director Registry Apr 29, 2008 Resignation of one Chartered Accountant and one Director (a man) Financials Sep 6, 2007 Annual accounts Registry Aug 31, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 23, 2007 Annual return Financials Nov 3, 2006 Annual accounts Registry Aug 8, 2006 Resignation of a person Registry Jul 26, 2006 Annual return Registry Jun 16, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 21, 2005 Notice of increase in nominal capital Registry Dec 21, 2005 £ nc 1000/1500000 Registry Dec 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 21, 2005 Notice of increase in nominal capital Registry Dec 21, 2005 Disapplication of pre-emption rights Registry Dec 21, 2005 Resolution Registry Dec 21, 2005 Resolution 1945930... Registry Dec 21, 2005 Resolution Financials Oct 4, 2005 Annual accounts Registry Jul 28, 2005 Annual return Registry Feb 4, 2005 Notice of increase in nominal capital Registry Feb 4, 2005 Resolution Registry Feb 4, 2005 Resolution 1866408...
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