Hunting Energy Services (International) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HUNTING OILFIELD SERVICES (INTERNATIONAL) LIMITED
| Company type | Private Limited Company |
| Company Number | 01678668 |
| Record last updated | Saturday, April 26, 2025 3:30:54 AM UTC |
| Postal Code | SW1Y 4AJ |
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| Document Type | Publication date | Download link | |
| Registry | Jan 17, 2025 | Resignation of one Director (a man) | |
| Registry | May 31, 2024 | Resignation of one Director (a man) 1678... | |
| 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 | |
