| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTING ENERGY HOLDINGS LIMITED |
| 2023-02-02 |
update statutory_documents CESSATION OF HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED AS A PSC |
| 2022-11-10 |
update statutory_documents SOLVENCY STATEMENT DATED 10/11/22 |
| 2022-11-10 |
update statutory_documents REDUCE ISSUED CAPITAL 10/11/2022 |
| 2022-11-10 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-11-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-07-07 |
delete address 5 HANOVER SQUARE LONDON W1S 1HQ |
| 2022-07-07 |
insert address 5TH FLOOR 30 PANTON STREET LONDON ENGLAND SW1Y 4AJ |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
5 HANOVER SQUARE
LONDON
W1S 1HQ |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES NOBLE |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED STEWART BARRIE |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 2022-01-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-09 |
update statutory_documents ADOPT ARTICLES 31/12/2021 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUYOSHI OHATA |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORU KOJIMA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents SECRETARY APPOINTED MR JOHN JAMES NOBLE |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME SMITH |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WHITE / 10/06/2020 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 12/08/2020 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 15/04/2020 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 01/08/2018 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACLEAN PARK |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WHITE |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR TORU KOJIMA |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUHIRO YAKUSHIJI |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUHISA TASHIRO |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NOBUYOSHI OHATA |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASASHI CHIKAHISA |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCCLEMENTS |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ALEXANDER SMITH |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JAMES JOHNSON |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PROCTOR |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MASASHI CHIKAHISA |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED YASUHIRO YAKUSHIJI |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM REITH |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI HAGA |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 19/05/2016 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR YASUHISA TASHIRO |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUSHI ITO |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-03 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 5 HANOVER SQUARE LONDON ENGLAND W1S 1HQ |
| 2014-08-07 |
insert address 5 HANOVER SQUARE LONDON W1S 1HQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-07 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR YASUSHI ITO |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR YUJI HAGA |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOKI WATANABE |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADAYUKI BABA |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MCCLEMENTS / 16/12/2013 |
| 2014-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER SMITH / 16/12/2013 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 16/12/2013 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI WATANABE / 16/12/2013 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JACKSON / 16/12/2013 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REITH / 16/12/2013 |
| 2014-01-07 |
delete address 3 COCKSPUR STREET LONDON SW1Y 5BQ |
| 2014-01-07 |
insert address 5 HANOVER SQUARE LONDON ENGLAND W1S 1HQ |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
5 HANNOVER SQUARE
LONDON
W1S 1HQ
ENGLAND |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
3 COCKSPUR STREET
LONDON
SW1Y 5BQ |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-22 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
delete company_previous_name HUNTING OILFIELD SERVICES LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 25620 - Machining |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REITH / 28/06/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 28/06/2011 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI WATANABE / 28/06/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 16/07/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 28/06/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JACKSON / 28/06/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JACKSON / 28/06/2012 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REITH / 28/06/2012 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 28/06/2012 |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MCCLEMENTS / 28/06/2012 |
| 2012-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER SMITH / 28/06/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NAOKI WATANABE |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINICHI SAKAI |
| 2011-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-26 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-05-10 |
update statutory_documents SECRETARY APPOINTED MR GRAEME ALEXANDER SMITH |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR TADAYUKI BABA |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KANAYA |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE FERGUSON |
| 2011-02-28 |
update statutory_documents 02/07/10 FULL LIST |
| 2011-02-24 |
update statutory_documents 01/07/10 FULL LIST |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TSUTOMU KANAYA / 01/07/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 31/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MCCLEMENTS / 31/08/2010 |
| 2010-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI SAKAI / 30/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REITH / 30/06/2010 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-03 |
update statutory_documents DIRECTOR APPOINTED MR TSUTOMU KANAYA |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOMOHITO KANEDA |
| 2008-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-22 |
update statutory_documents COMPANY NAME CHANGED HUNTING OILFIELD SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 22/08/08 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED BRUCE HILL FERGUSON |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED TOMOHITO KANEDA |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED WILLIAM REITH |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIE |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YASUOT MATSUURA |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YASUSHI ITO |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-02-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/10/92 |
| 1992-10-29 |
update statutory_documents COMPANY NAME CHANGED
HUNTING OILFIELD SERVICES LIMITE
D
CERTIFICATE ISSUED ON 30/10/92 |
| 1992-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/04/92 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/91 FROM:
8TH FLOOR
BOWATER HOUSE EAST
68 KNIGHTSBRIDGE
LONDON SW1X 7LT |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/90 FROM:
BANCROFT PLACE
10 BANCROFT ROAD
REIGATE
SURREY RH2 7RP |
| 1989-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/87 FROM:
10 BANCROFT ROAD
REIGATE
SURREY RH2 7RP |
| 1986-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1985-11-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-03-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-12-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-11-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-10-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1981-05-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1980-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1979-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1967-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |