Hunting Energy Services Overseas Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
NENEVILLE LIMITED
HUNTING OILFIELD SERVICES OVERSEAS HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03532045 Record last updated Thursday, October 12, 2023 10:41:50 AM UTC Official Address 5 Hanover Square London W1s1hq West End There are 1,265 companies registered at this street
Postal Code W1S1HQ Sector Activities of head offices
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 2 people: one Secretary (a man) and one Director (a man) Registry Apr 15, 2020 Resignation of one Director (a man) Registry Apr 15, 2020 Appointment of a man as Director and Finance Director Registry Sep 7, 2017 Resignation of one Director Registry Sep 1, 2017 Resignation of one Chief Executive and one Director (a man) Registry Jul 27, 2017 Change of particulars for director Registry Jul 26, 2017 Appointment of a person as Secretary Registry Jul 26, 2017 Appointment of a person as Director Registry Jul 21, 2017 Two appointments: 2 men Financials May 5, 2017 Annual accounts Registry Apr 7, 2017 Confirmation statement made , with updates Financials Oct 12, 2016 Annual accounts Registry Jul 14, 2016 Change of particulars for director Registry May 31, 2016 Change of particulars for director 2597378... Registry Apr 11, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 12, 2015 Appointment of a person as Director 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 Oct 9, 2015 Appointment of a man as Chief Executive and Director Financials Jun 18, 2015 Annual accounts Registry Mar 24, 2015 Annual return Financials Jul 2, 2014 Annual accounts Registry May 19, 2014 Change of particulars for director Registry May 19, 2014 Change of particulars for director 2593044... Registry May 19, 2014 Change of particulars for secretary Registry Mar 25, 2014 Annual return Registry Dec 23, 2013 Change of registered office address Registry Dec 16, 2013 Change of registered office address 2591782... Financials May 24, 2013 Annual accounts Registry Apr 16, 2013 Annual return Financials May 8, 2012 Annual accounts Registry Apr 11, 2012 Annual return Registry Apr 10, 2012 Change of particulars for director Registry Apr 10, 2012 Change of particulars for secretary Financials Oct 3, 2011 Annual accounts Registry Mar 21, 2011 Annual return Registry Sep 1, 2010 Change of particulars for director Financials Aug 18, 2010 Annual accounts Registry Aug 17, 2010 Change of particulars for director Registry Apr 20, 2010 Annual return Registry Apr 20, 2010 Change of particulars for director Registry Nov 25, 2009 Statement of companies objects Registry Nov 25, 2009 Memorandum of association Registry Nov 25, 2009 Resolution 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 Apr 23, 2009 Notice of increase in nominal capital Registry Apr 8, 2009 Notice of increase in nominal capital 2596389... Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 26, 2009 Annual return Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 5, 2009 Notice of increase in nominal capital Registry Jan 5, 2009 Resolution Financials Nov 2, 2008 Annual accounts Registry Jul 18, 2008 Memorandum of association Registry Jul 16, 2008 Company name change Registry Jul 14, 2008 Change of name certificate 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 2606295... Registry May 7, 2008 Appointment of a person Registry May 7, 2008 Resignation of a person Registry May 1, 2008 Resolution Registry Apr 29, 2008 Appointment of a man as Accountant and Director Registry Apr 29, 2008 Resignation of one Finance Director and one Director (a man) Registry Mar 27, 2008 Annual return Financials Sep 6, 2007 Annual accounts Registry Apr 17, 2007 Annual return Financials Nov 3, 2006 Annual accounts Registry Jun 13, 2006 Appointment of a person Registry Apr 7, 2006 Appointment of a man as Executive Director and Director Registry Apr 6, 2006 Annual return Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 7, 2005 Annual accounts Registry Apr 15, 2005 Annual return Registry Jan 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 24, 2005 Notice of increase in nominal capital Registry Jan 24, 2005 Resolution Registry Jan 24, 2005 Resolution 1867075... Financials Sep 29, 2004 Annual accounts Registry Apr 15, 2004 Annual return Financials May 7, 2003 Annual accounts Registry Apr 14, 2003 Annual return Registry Feb 8, 2003 Auditor's letter of resignation Financials Jun 11, 2002 Annual accounts Registry Apr 22, 2002 Annual return Financials May 29, 2001 Annual accounts Registry Apr 20, 2001 Annual return Registry Nov 3, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Nov 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 5, 2000 Resignation of a person Financials May 26, 2000 Annual accounts Registry May 19, 2000 Appointment of a person Registry Apr 18, 2000 Annual return Registry Apr 18, 2000 Notice of increase in nominal capital Registry Apr 18, 2000 Resolution
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