| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-06-07 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2023-06-07 |
insert sic_code 06200 - Extraction of natural gas |
| 2023-06-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2023-06-07 |
insert sic_code 46711 - Wholesale of petroleum and petroleum products |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ADAM OLDFIELD |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2023-04-25 |
update statutory_documents SECRETARY APPOINTED MRS KATRINA JANE MULLIGAN |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HARNESS |
| 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 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES HARKER |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BAGLEY |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER GREENWOOD |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 2020-11-18 |
update statutory_documents 17/11/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-11-09 |
update statutory_documents REVOKE AUTH CAPITAL 09/10/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SHEPHERD BAGLEY / 12/08/2019 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DONALD SHEPHERD BAGLEY |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY JACKSON |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK JOHNSON |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DON |
| 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XH, LLC / 06/04/2016 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ASSHETON EARDLEY DOUGLAS DON |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY LOREN JACKSON / 30/01/2017 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JAY LOREN JACKSON |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY WELTMER |
| 2016-10-08 |
delete address EXXONMOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 2016-10-08 |
insert address ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY ENGLAND KT22 8UX |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update registered_address |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
EXXONMOBIL HOUSE ERMYN WAY
LEATHERHEAD
SURREY
KT22 8UX |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCKENZIE |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 2016-06-02 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MARGARET MCKENZIE |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN |
| 2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER PAUL CLARKE |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DUCHARME |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-10 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-04 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ELISABETH WELTMER / 01/09/2014 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-07-04 |
update statutory_documents SECRETARY APPOINTED MRS FIONA HENDERSON HARNESS |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MS STACEY ELISABETH WELTMER |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BIDDLE |
| 2014-06-04 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL CHAPLIN |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 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 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-29 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER |
| 2012-06-01 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS BIDDLE / 07/11/2011 |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS BIDDLE |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLIS |
| 2011-05-24 |
update statutory_documents SECTUIN 519 |
| 2011-05-20 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DORCHEUS DUCHARME |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SELZER |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GRANT BELLIS |
| 2011-02-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW TERENCE CLARKE |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEVY |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WILLIAMS, JR. |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PODRAZA |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDY CLEVELAND |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA LAIRD |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2010-08-25 |
update statutory_documents SECRETARY APPOINTED MS DEBRA LAIRD |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHY COX |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY WILLIAM CORSON |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CHESSELL |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JACK PHILLIP WILLIAMS, JR. |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN AMBROSE PODRAZA |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RANDY JAMES CLEVELAND |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MCDONALD |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HUTTON |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAUGHN VENNERBERG II |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEVY |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCDONALD / 20/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUTTON / 20/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAUGHN VENNERBERG II / 20/05/2010 |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
C/O BAKER BOTTS
41 LOTHBURY
LONDON
EC2R 7HF |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents SECRETARY APPOINTED KATHY COX |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR TIMOTHY RONALD BLACK LOGGED FORM |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED FRANK MCDONALD |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED JERRY CHESSELL |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED KEITH HUTTON |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED VAUGHN VENNERBERG II |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRETT RINGLE |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANNY BOWLIN |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IVAN IRWIN JR |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CREECY |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM NELSON |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLOTTE BERRIER |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEANNA WHITE |
| 2008-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-22 |
update statutory_documents COMPANY NAME CHANGED HUNT PETROLEUM UK, LTD
CERTIFICATE ISSUED ON 22/10/08 |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CREECY / 19/08/2008 |
| 2008-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEANNA WHITE / 19/08/2008 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
C/O BAKER BOTTS
99 GRESHAM STREET
LONDON
EC2V 7BA |
| 2005-06-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 2005-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |