Nighthawk Energy PLC
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
OVAL (1556) LIMITED
NIGHTHAWK RESOURCES LIMITED
NIGHTHAWK OIL INVESTMENTS LIMITED
Company type Public Limited Company Company Number 04000483 Record last updated Thursday, October 20, 2022 1:01:46 PM UTC Postal Code EC2Y 5EB
Visits Searches Document Type Publication date Download link Registry Feb 26, 2018 Appointment of a man as Secretary Registry Nov 6, 2017 Resignation of one Director (a man) Registry Aug 9, 2017 Persons with significant control Financials Jun 27, 2017 Annual accounts Registry Jun 14, 2017 Confirmation statement made , with updates Financials Jul 4, 2016 Annual accounts Registry Jun 10, 2016 Annual return Registry Jun 10, 2016 Change of registered office address Registry Nov 17, 2015 Appointment of a person as Secretary Registry Nov 17, 2015 Resignation of one Secretary Registry Nov 7, 2015 Appointment of a man as Secretary Registry Nov 7, 2015 Resignation of one Secretary (a man) Registry Nov 5, 2015 Resignation of one Director Registry Oct 16, 2015 Resignation of one Company Director and one Director (a man) Financials Aug 14, 2015 Annual accounts Registry Jul 15, 2015 Resolution Registry Jul 3, 2015 Annual return Registry Jun 19, 2015 Return of allotment of shares Registry Jan 7, 2015 Return of allotment of shares 7915690... Registry Dec 3, 2014 Appointment of a person as Director Registry Nov 12, 2014 Incorporation Registry Nov 12, 2014 Resolution Registry Oct 13, 2014 Resignation of one Director Registry Oct 10, 2014 Registration of a charge / charge code Registry Oct 7, 2014 Registration of a charge / charge code 1653265... Registry Oct 1, 2014 Appointment of a man as Director and None Registry Sep 30, 2014 Resignation of one Company Director and one Director (a man) Registry Sep 10, 2014 Return of allotment of shares Registry Jun 12, 2014 Appointment of a person as Director Registry Jun 12, 2014 Appointment of a person as Director 7907465... Registry Jun 11, 2014 Annual return Financials Jun 11, 2014 Annual accounts Registry Jun 11, 2014 Resolution Registry May 20, 2014 Return of allotment of shares Registry May 20, 2014 Return of allotment of shares 7906606... Registry Apr 1, 2014 Two appointments: 2 men Registry Jan 22, 2014 Return of allotment of shares Registry Jan 16, 2014 Return of allotment of shares 7901488... Registry Nov 22, 2013 Return of allotment of shares Registry Nov 20, 2013 Capital Registry Nov 20, 2013 Return of allotment of shares Registry Nov 20, 2013 Statement of capital Registry Nov 20, 2013 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Oct 23, 2013 Resolution Registry Oct 17, 2013 Return of allotment of shares Registry Oct 9, 2013 Statement of companies objects Registry Oct 9, 2013 Memorandum of association Registry Oct 9, 2013 Resolution Registry Sep 25, 2013 Return of allotment of shares Registry May 21, 2013 Annual return Registry Apr 26, 2013 Resolution Financials Apr 26, 2013 Annual accounts Registry Feb 18, 2013 Change of accounting reference date Registry Jan 11, 2013 Return of allotment of shares Registry Nov 15, 2012 Resolution Registry Nov 15, 2012 Resolution 1880386... Registry Nov 15, 2012 Return of allotment of shares Registry Nov 15, 2012 Notice of cancellation of shares Registry Nov 15, 2012 Return of allotment of shares Registry Nov 15, 2012 Return of purchase of own shares Financials Oct 25, 2012 Annual accounts Registry Oct 22, 2012 Change of location of company records to the single alternative inspection location Registry Jun 12, 2012 Annual return Registry May 31, 2012 Notification of single alternative inspection location Registry May 31, 2012 Change of particulars for director Registry May 31, 2012 Change of particulars for director 2118614... Registry May 31, 2012 Change of particulars for director Registry May 31, 2012 Change of particulars for secretary Registry Feb 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 31, 2012 Resignation of one Director Registry Jan 31, 2012 Resolution Registry Jan 31, 2012 Return of allotment of shares Registry Jan 23, 2012 Resignation of one Oil Analyst and one Director (a man) Registry Jan 5, 2012 Appointment of a person as Secretary Registry Jan 5, 2012 Resignation of one Secretary Registry Jan 3, 2012 Change of location of company records to the single alternative inspection location Registry Jan 3, 2012 Notification of single alternative inspection location Registry Dec 23, 2011 Resignation of one Secretary (a woman) Registry Dec 23, 2011 Appointment of a man as Secretary Financials Dec 13, 2011 Annual accounts Registry Dec 13, 2011 Auditor's letter of resignation Registry Dec 12, 2011 Return of allotment of shares Registry Nov 17, 2011 Resolution Registry Nov 15, 2011 Change of registered office address Registry Nov 15, 2011 Annual return Registry Oct 24, 2011 Resignation of one Director Registry Oct 24, 2011 Resignation of one Director 8548911... Registry Oct 19, 2011 Resignation of 2 people: one Director (a man) and one Oil And Gas Executive Registry Oct 7, 2011 Return of allotment of shares Registry Oct 7, 2011 Return of allotment of shares 7902621... Registry Oct 7, 2011 Return of allotment of shares Registry Oct 7, 2011 Return of allotment of shares 7902614... Registry Oct 7, 2011 Return of allotment of shares Registry Sep 13, 2011 Appointment of a person as Director Registry Sep 8, 2011 Appointment of a man as Director and Company Director Registry Jul 8, 2011 Appointment of a person as Secretary Registry Jul 8, 2011 Resignation of one Secretary Registry Jul 6, 2011 Appointment of a person as Director Registry Jul 4, 2011 Change of registered office address Registry Jul 1, 2011 Resignation of one Secretary (a man)
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