Nighthawk Energy Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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OVAL (1556) LIMITED
NIGHTHAWK RESOURCES LIMITED
NIGHTHAWK OIL INVESTMENTS LIMITED
Company type |
Public Limited Company |
Company Number |
04000483 |
Record last updated |
Friday, October 25, 2024 2:47:12 PM UTC |
Postal Code |
EC2Y 5EB
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 29, 2022 |
Second notification of strike-off action in london gazette
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Registry |
Nov 11, 2020 |
Change of particulars for director
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Registry |
Nov 11, 2020 |
Change of particulars for director 2606671...
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Registry |
Nov 11, 2020 |
Change of particulars for director
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Registry |
Nov 4, 2020 |
Registered office address changed
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Registry |
Mar 14, 2020 |
Compulsory strike off suspended
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Registry |
Jan 28, 2020 |
First notification of strike-off action in london gazette
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Registry |
Sep 8, 2018 |
Notice of striking-off action discontinued
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Registry |
Sep 4, 2018 |
First notification of strike-off action in london gazette
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Registry |
Jun 29, 2018 |
Confirmation statement made , with updates
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Registry |
Mar 19, 2018 |
Resignation of one Director
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Registry |
Mar 16, 2018 |
Change of particulars for director
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Registry |
Mar 16, 2018 |
Change of particulars for director 2601368...
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Registry |
Mar 16, 2018 |
Change of particulars for director
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Registry |
Feb 28, 2018 |
Resignation of one Secretary
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Registry |
Feb 28, 2018 |
Appointment of a person as Secretary
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Registry |
Feb 26, 2018 |
Appointment of a man as Secretary
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Registry |
Nov 6, 2017 |
Resignation of one Director (a man)
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Registry |
Aug 9, 2017 |
Persons with significant control
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Financials |
Jun 27, 2017 |
Annual accounts
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Registry |
Jun 14, 2017 |
Confirmation statement made , with updates
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Financials |
Jul 4, 2016 |
Annual accounts
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Registry |
Jun 10, 2016 |
Annual return
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Registry |
Jun 10, 2016 |
Change of registered office address
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Registry |
Nov 17, 2015 |
Appointment of a person as Secretary
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Registry |
Nov 17, 2015 |
Resignation of one Secretary
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Registry |
Nov 7, 2015 |
Appointment of a man as Secretary
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Registry |
Nov 7, 2015 |
Resignation of one Secretary (a man)
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Registry |
Nov 5, 2015 |
Resignation of one Director
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Registry |
Oct 16, 2015 |
Resignation of one Company Director and one Director (a man)
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Financials |
Aug 14, 2015 |
Annual accounts
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Registry |
Jul 15, 2015 |
Resolution
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Registry |
Jul 3, 2015 |
Annual return
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Registry |
Jun 19, 2015 |
Return of allotment of shares
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Registry |
Jan 7, 2015 |
Return of allotment of shares 7915690...
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Registry |
Dec 3, 2014 |
Appointment of a person as Director
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Registry |
Nov 12, 2014 |
Incorporation
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Registry |
Nov 12, 2014 |
Resolution
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Registry |
Oct 13, 2014 |
Resignation of one Director
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Registry |
Oct 10, 2014 |
Registration of a charge / charge code
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Registry |
Oct 7, 2014 |
Registration of a charge / charge code 1653265...
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Registry |
Oct 1, 2014 |
Appointment of a man as Director and None
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Registry |
Sep 30, 2014 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 10, 2014 |
Return of allotment of shares
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Registry |
Jun 12, 2014 |
Appointment of a person as Director
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Registry |
Jun 12, 2014 |
Appointment of a person as Director 7907465...
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Registry |
Jun 11, 2014 |
Annual return
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Financials |
Jun 11, 2014 |
Annual accounts
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Registry |
Jun 11, 2014 |
Resolution
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Registry |
May 20, 2014 |
Return of allotment of shares
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Registry |
May 20, 2014 |
Return of allotment of shares 7906606...
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Registry |
Apr 1, 2014 |
Two appointments: 2 men
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Registry |
Jan 22, 2014 |
Return of allotment of shares
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Registry |
Jan 16, 2014 |
Return of allotment of shares 7901488...
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Registry |
Nov 22, 2013 |
Return of allotment of shares
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Registry |
Nov 20, 2013 |
Capital
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Registry |
Nov 20, 2013 |
Return of allotment of shares
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Registry |
Nov 20, 2013 |
Statement of capital
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Registry |
Nov 20, 2013 |
Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
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Registry |
Oct 23, 2013 |
Resolution
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Registry |
Oct 17, 2013 |
Return of allotment of shares
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Registry |
Oct 9, 2013 |
Statement of companies objects
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Registry |
Oct 9, 2013 |
Memorandum of association
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Registry |
Oct 9, 2013 |
Resolution
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Registry |
Sep 25, 2013 |
Return of allotment of shares
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Registry |
May 21, 2013 |
Annual return
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Registry |
Apr 26, 2013 |
Resolution
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Financials |
Apr 26, 2013 |
Annual accounts
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Registry |
Feb 18, 2013 |
Change of accounting reference date
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Registry |
Jan 11, 2013 |
Return of allotment of shares
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Registry |
Nov 15, 2012 |
Resolution
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Registry |
Nov 15, 2012 |
Resolution 1880386...
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Registry |
Nov 15, 2012 |
Return of allotment of shares
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Registry |
Nov 15, 2012 |
Notice of cancellation of shares
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Registry |
Nov 15, 2012 |
Return of allotment of shares
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Registry |
Nov 15, 2012 |
Return of purchase of own shares
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Financials |
Oct 25, 2012 |
Annual accounts
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Registry |
Oct 22, 2012 |
Change of location of company records to the single alternative inspection location
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Registry |
Jun 12, 2012 |
Annual return
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Registry |
May 31, 2012 |
Notification of single alternative inspection location
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Registry |
May 31, 2012 |
Change of particulars for director
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Registry |
May 31, 2012 |
Change of particulars for director 2118614...
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Registry |
May 31, 2012 |
Change of particulars for director
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Registry |
May 31, 2012 |
Change of particulars for secretary
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Registry |
Feb 24, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 31, 2012 |
Resignation of one Director
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Registry |
Jan 31, 2012 |
Resolution
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Registry |
Jan 31, 2012 |
Return of allotment of shares
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Registry |
Jan 23, 2012 |
Resignation of one Oil Analyst and one Director (a man)
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Registry |
Jan 5, 2012 |
Appointment of a person as Secretary
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Registry |
Jan 5, 2012 |
Resignation of one Secretary
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Registry |
Jan 3, 2012 |
Change of location of company records to the single alternative inspection location
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Registry |
Jan 3, 2012 |
Notification of single alternative inspection location
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Registry |
Dec 23, 2011 |
Resignation of one Secretary (a woman)
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Registry |
Dec 23, 2011 |
Appointment of a man as Secretary
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Financials |
Dec 13, 2011 |
Annual accounts
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Registry |
Dec 13, 2011 |
Auditor's letter of resignation
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Registry |
Dec 12, 2011 |
Return of allotment of shares
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Registry |
Nov 17, 2011 |
Resolution
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Registry |
Nov 15, 2011 |
Change of registered office address
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