Hunting Energy Services (UK) Limited

Company Name	Hunting Energy Services (UK) Limited
Company Status	Active
Company Number	00908371
Category	Private Limited Company
Incorporation Date	13 June 1967(56 years, 11 months ago)
Previous Names	Hunting Oilfield Services Limited and Hunting Oilfield Services (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Bruce Hill Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 May 2008(40 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Graeme Alexander Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(50 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Arthur James Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 September 2017(50 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Martin White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(51 years, 10 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	The Broadgate Towers 20 Primrose Street London EC2A 2EW

Director Name	Mr Ian Maclean Park
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(52 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	Mr John James Noble
Status	Current
Appointed	08 September 2021(54 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	John James Noble
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(55 years after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB Scotland

Director Name	Mr Stewart Barrie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(55 years after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Samuel McClements
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years after company formation)
Appointment Duration	25 years, 3 months (resigned 01 October 2017)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years after company formation)
Appointment Duration	7 years, 8 months (resigned 22 March 2000)
Role	Businessman
Correspondence Address	Bystone House Peel Road Thorntonhall Glasgow G74 5AG Scotland

Director Name	Mr Michael John McCafferty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years after company formation)
Appointment Duration	3 months (resigned 01 October 1992)
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	5 Woodlands Place Banchory Kincardineshire AB31 5ZP Scotland

Secretary Name	Andrew Mackie
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	76 Salisbury Place Aberdeen Aberdeenshire AB1 6QU Scotland

Director Name	Andrew Mackie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(25 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Accountant (Fcca)
Correspondence Address	76 Salisbury Place Aberdeen Aberdeenshire AB1 6QU Scotland

Director Name	Nobuaki Ikarugi
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 1993(25 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 1995)
Role	Company Director
Correspondence Address	6 Belmont St George's Avenue Weybridge Surrey KT13 0BY

Director Name	Somerled Greig
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 1998)
Role	Ac
Correspondence Address	Glenern 4 High Street Edzell Brechin Angus DD9 7TE Scotland

Secretary Name	Mr Michael John McCafferty
Nationality	British
Status	Resigned
Appointed	30 June 1995(28 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 1996)
Role	Ac
Country of Residence	Scotland
Correspondence Address	5 Woodlands Place Banchory Kincardineshire AB31 5ZP Scotland

Secretary Name	Robert John Davie
Nationality	British
Status	Resigned
Appointed	19 March 1996(28 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2001)
Role	Chartered Accountant
Correspondence Address	13 West Park Inverbervie Montrose Angus DD10 0TT Scotland

Director Name	Toji Hirano
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 June 1997(29 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 2001)
Role	General Manager
Correspondence Address	21 Marlborough 61 Walton Street London Sw3

Director Name	Kensaku Fukui
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1997(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1999)
Role	Iron And Steel Manager
Correspondence Address	Tokiwa 10-11-17-207 Urawa-Shi 336 Saitama-Ken Japan Foreign

Director Name	Mr Robert John Davie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(31 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	3114 Willow Wood Trail Kingwood Texas 77345 Foreign

Director Name	Akira Inami
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 1999(31 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2001)
Role	Company Director
Correspondence Address	396 Nakamuroku Nakahara-Ku Kawasaki-Shi Kanagawa-Ken 211-0012 Japan

Director Name	Kiyoshi Minagawa
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2001(33 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2005)
Role	Businessman
Correspondence Address	8 Mourne House 11 Maresfield Gardens London NW3 5SL

Director Name	Tatsuo Nakatsuka
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2001(33 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 2003)
Role	Businessman
Correspondence Address	6 18 6 Simorennsyaku Mitaka City Japan

Secretary Name	Mr Bruce Hill Ferguson
Nationality	British
Status	Resigned
Appointed	30 April 2001(33 years, 11 months after company formation)
Appointment Duration	10 years (resigned 28 April 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	33 Polmuir Gardens Aberdeen Grampian AB11 7WE Scotland

Director Name	Yasuot Matsuura
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2003(35 years, 10 months after company formation)
Appointment Duration	5 years (resigned 13 May 2008)
Role	Businessman
Correspondence Address	10 30 Sumiregaoka Tsuzuki Yokohama Japan

Director Name	Takeshi Mitomi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 December 2005(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 2007)
Role	Businessman
Correspondence Address	Flat 88 55 Ebvry Street Belgravia London NW8 7HB

Director Name	Thomas Jackson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(38 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2020)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Yasushi Ito
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 January 2006(38 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2008)
Role	Businessman
Correspondence Address	7 Haddon Close Weybridge Surrey KT13 9ND

Director Name	Tomohito Kaneda
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 2008(40 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 November 2008)
Role	Businessman
Correspondence Address	1-3-28 Hakusan Bunkyou Tokyo Japan

Director Name	Mr Tsutomu Kanaya
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 2008(41 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 2011)
Role	Businessman
Country of Residence	Japan
Correspondence Address	2-2-26-201 Motobuto Urawa Saitama City Japan

Director Name	Mr Tadayuki Baba
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2011(43 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 May 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Graeme Alexander Smith
Status	Resigned
Appointed	28 April 2011(43 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 September 2021)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Yuji Haga
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2014(46 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Yasushi Ito
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2014(46 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Masashi Chikahisa
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2017(49 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 April 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Nobuyoshi Ohata
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2018(50 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Toru Kojima
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2019(51 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2021)
Role	Businessman
Country of Residence	Japan
Correspondence Address	Nihonbashi 1-Chome Building 4-1 Nihonbashi 1-Chome, Chuo-Ku Tokyo 103-8247

Contact

Website	hunting-intl.com

Location

Registered Address	5th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600k at £1	Hunting Energy Services International LTD 60.00% Ordinary A
250k at £1	Marubeni Itochu Steel Inc. 25.00% Ordinary B
150k at £1	Marubeni-itochu Tubulars Europe PLC 15.00% Ordinary B

Financials

Year	2014
Turnover	£99,030,000
Gross Profit	£15,446,000
Net Worth	£44,060,000
Cash	£701,000
Current Liabilities	£35,983,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

17 August 1976	Delivered on: 1 September 1976 Satisfied on: 6 June 2000 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charges (see doc M43). Fully Satisfied

17 August 1976

Delivered on: 1 September 1976
Satisfied on: 6 June 2000
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charges (see doc M43).
Fully Satisfied

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (23 pages)
2 February 2023	Cessation of Hunting Energy Services (International) Limited as a person with significant control on 11 January 2023 (1 page)
2 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
2 February 2023	Notification of Hunting Energy Holdings Limited as a person with significant control on 11 January 2023 (2 pages)
10 November 2022	Statement by Directors (1 page)
10 November 2022	Solvency Statement dated 10/11/22 (1 page)
10 November 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 November 2022	Statement of capital on 10 November 2022 GBP 1 (5 pages)
22 September 2022	Full accounts made up to 31 December 2021 (57 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with updates (5 pages)
24 June 2022	Registered office address changed from 5 Hanover Square London W1S 1HQ to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022 (1 page)
8 June 2022	Appointment of John James Noble as a director on 7 June 2022 (2 pages)
7 June 2022	Termination of appointment of Graeme Alexander Smith as a director on 7 June 2022 (1 page)
7 June 2022	Appointment of Stewart Barrie as a director on 7 June 2022 (2 pages)
9 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 January 2022	Change of share class name or designation (2 pages)
9 January 2022	Statement of company's objects (2 pages)
9 January 2022	Memorandum and Articles of Association (35 pages)
4 January 2022	Termination of appointment of Toru Kojima as a director on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of Nobuyoshi Ohata as a director on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of Martin White as a director on 31 December 2021 (1 page)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (72 pages)
8 September 2021	Termination of appointment of Graeme Alexander Smith as a secretary on 8 September 2021 (1 page)
8 September 2021	Appointment of Mr John James Noble as a secretary on 8 September 2021 (2 pages)
23 August 2021	Director's details changed for Mr Martin White on 10 June 2020 (2 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (68 pages)
12 August 2020	Director's details changed for Mr Bruce Hill Ferguson on 15 April 2020 (2 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
12 August 2020	Director's details changed for Mr Bruce Hill Ferguson on 12 August 2020 (2 pages)
16 April 2020	Director's details changed for Mr Bruce Hill Ferguson on 1 August 2018 (2 pages)
6 April 2020	Termination of appointment of Thomas Jackson as a director on 31 March 2020 (1 page)
6 April 2020	Appointment of Mr Ian Maclean Park as a director on 31 March 2020 (2 pages)
9 August 2019	Group of companies' accounts made up to 31 December 2018 (59 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 April 2019	Termination of appointment of Yasuhiro Yakushiji as a director on 17 April 2019 (1 page)
26 April 2019	Appointment of Mr Martin White as a director on 17 April 2019 (2 pages)
26 April 2019	Appointment of Mr Toru Kojima as a director on 17 April 2019 (2 pages)
26 April 2019	Termination of appointment of Yasuhisa Tashiro as a director on 17 April 2019 (1 page)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (58 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Masashi Chikahisa as a director on 15 April 2018 (1 page)
20 April 2018	Appointment of Mr Nobuyoshi Ohata as a director on 15 April 2018 (2 pages)
4 October 2017	Termination of appointment of Samuel Mcclements as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Samuel Mcclements as a director on 1 October 2017 (1 page)
20 September 2017	Appointment of Mr Graeme Alexander Smith as a director on 1 September 2017 (2 pages)
20 September 2017	Appointment of Mr Graeme Alexander Smith as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (55 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (55 pages)
2 June 2017	Appointment of Yasuhiro Yakushiji as a director on 30 May 2017 (2 pages)
2 June 2017	Appointment of Masashi Chikahisa as a director on 30 May 2017 (2 pages)
2 June 2017	Termination of appointment of Yuji Haga as a director on 30 May 2017 (1 page)
2 June 2017	Termination of appointment of William Ramsay Reith as a director on 30 May 2017 (1 page)
2 June 2017	Appointment of Masashi Chikahisa as a director on 30 May 2017 (2 pages)
2 June 2017	Appointment of Yasuhiro Yakushiji as a director on 30 May 2017 (2 pages)
2 June 2017	Termination of appointment of Yuji Haga as a director on 30 May 2017 (1 page)
2 June 2017	Termination of appointment of William Ramsay Reith as a director on 30 May 2017 (1 page)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
31 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
26 April 2016	Appointment of Mr Yasuhisa Tashiro as a director on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Yasushi Ito as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Yasushi Ito as a director on 26 April 2016 (1 page)
26 April 2016	Appointment of Mr Yasuhisa Tashiro as a director on 26 April 2016 (2 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000 (7 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000,000 (7 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000,000 (7 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000,000 (7 pages)
23 May 2014	Termination of appointment of Tadayuki Baba as a director (1 page)
23 May 2014	Appointment of Mr Yuji Haga as a director (2 pages)
23 May 2014	Termination of appointment of Tadayuki Baba as a director (1 page)
23 May 2014	Appointment of Mr Yasushi Ito as a director (2 pages)
23 May 2014	Termination of appointment of Naoki Watanabe as a director (1 page)
23 May 2014	Appointment of Mr Yuji Haga as a director (2 pages)
23 May 2014	Appointment of Mr Yasushi Ito as a director (2 pages)
23 May 2014	Termination of appointment of Naoki Watanabe as a director (1 page)
21 May 2014	Director's details changed for Mr Samuel Mcclements on 16 December 2013 (2 pages)
21 May 2014	Director's details changed for Mr Samuel Mcclements on 16 December 2013 (2 pages)
20 May 2014	Secretary's details changed for Mr Graeme Alexander Smith on 16 December 2013 (1 page)
20 May 2014	Secretary's details changed for Mr Graeme Alexander Smith on 16 December 2013 (1 page)
19 May 2014	Director's details changed for Mr Naoki Watanabe on 16 December 2013 (2 pages)
19 May 2014	Director's details changed for Thomas Jackson on 16 December 2013 (2 pages)
19 May 2014	Director's details changed for Mr Bruce Hill Ferguson on 16 December 2013 (2 pages)
19 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
19 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
19 May 2014	Director's details changed for Thomas Jackson on 16 December 2013 (2 pages)
19 May 2014	Director's details changed for William Reith on 16 December 2013 (2 pages)
19 May 2014	Director's details changed for Mr Naoki Watanabe on 16 December 2013 (2 pages)
19 May 2014	Director's details changed for Mr Bruce Hill Ferguson on 16 December 2013 (2 pages)
19 May 2014	Director's details changed for William Reith on 16 December 2013 (2 pages)
23 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Director's details changed for William Reith on 28 June 2012 (2 pages)
17 July 2012	Director's details changed for William Reith on 28 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Bruce Hill Ferguson on 28 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Dennis Lee Proctor on 28 June 2011 (2 pages)
16 July 2012	Director's details changed for Mr Bruce Hill Ferguson on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Bruce Hill Ferguson on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Dennis Lee Proctor on 28 June 2011 (2 pages)
16 July 2012	Director's details changed for Thomas Jackson on 28 June 2012 (2 pages)
16 July 2012	Director's details changed for William Reith on 28 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Naoki Watanabe on 28 June 2012 (2 pages)
16 July 2012	Director's details changed for Thomas Jackson on 28 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Naoki Watanabe on 28 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Bruce Hill Ferguson on 28 June 2012 (2 pages)
16 July 2012	Director's details changed for Thomas Jackson on 28 June 2012 (2 pages)
16 July 2012	Director's details changed for William Reith on 28 June 2012 (2 pages)
16 July 2012	Director's details changed for Thomas Jackson on 28 June 2012 (2 pages)
10 July 2012	Director's details changed for Mr Dennis Lee Proctor on 28 June 2012 (2 pages)
10 July 2012	Director's details changed for Mr Dennis Lee Proctor on 28 June 2012 (2 pages)
9 July 2012	Secretary's details changed for Mr Graeme Alexander Smith on 28 June 2012 (2 pages)
9 July 2012	Secretary's details changed for Mr Graeme Alexander Smith on 28 June 2012 (2 pages)
9 July 2012	Director's details changed for Mr Samuel Mcclements on 28 June 2012 (2 pages)
9 July 2012	Director's details changed for Mr Samuel Mcclements on 28 June 2012 (2 pages)
16 May 2012	Appointment of Mr Naoki Watanabe as a director (2 pages)
16 May 2012	Termination of appointment of Shinichi Sakai as a director (1 page)
16 May 2012	Appointment of Mr Naoki Watanabe as a director (2 pages)
16 May 2012	Termination of appointment of Shinichi Sakai as a director (1 page)
11 October 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
11 October 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (11 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (11 pages)
10 May 2011	Appointment of Mr Graeme Alexander Smith as a secretary (2 pages)
10 May 2011	Appointment of Mr Graeme Alexander Smith as a secretary (2 pages)
9 May 2011	Termination of appointment of Bruce Ferguson as a secretary (1 page)
9 May 2011	Termination of appointment of Tsutomu Kanaya as a director (1 page)
9 May 2011	Appointment of Mr Tadayuki Baba as a director (2 pages)
9 May 2011	Appointment of Mr Tadayuki Baba as a director (2 pages)
9 May 2011	Termination of appointment of Tsutomu Kanaya as a director (1 page)
9 May 2011	Termination of appointment of Bruce Ferguson as a secretary (1 page)
28 February 2011	Annual return made up to 2 July 2010 with a full list of shareholders (11 pages)
28 February 2011	Annual return made up to 2 July 2010 with a full list of shareholders (11 pages)
28 February 2011	Annual return made up to 2 July 2010 with a full list of shareholders (11 pages)
24 February 2011	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
24 February 2011	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
24 February 2011	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
23 February 2011	Director's details changed for Mr Tsutomu Kanaya on 1 July 2010 (2 pages)
23 February 2011	Director's details changed for Mr Tsutomu Kanaya on 1 July 2010 (2 pages)
23 February 2011	Director's details changed for Mr Tsutomu Kanaya on 1 July 2010 (2 pages)
2 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
31 August 2010	Director's details changed for Mr Samuel Mcclements on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Samuel Mcclements on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Bruce Hill Ferguson on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Bruce Hill Ferguson on 31 August 2010 (2 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
18 August 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Shinichi Sakai on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for William Reith on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for William Reith on 30 June 2010 (2 pages)
6 July 2010	Director's details changed for Shinichi Sakai on 30 June 2010 (2 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
23 July 2009	Return made up to 30/06/09; full list of members (5 pages)
23 July 2009	Return made up to 30/06/09; full list of members (5 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
3 February 2009	Director appointed mr tsutomu kanaya (1 page)
3 February 2009	Director appointed mr tsutomu kanaya (1 page)
2 February 2009	Appointment terminated director tomohito kaneda (1 page)
2 February 2009	Appointment terminated director tomohito kaneda (1 page)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
22 August 2008	Company name changed hunting oilfield services (uk) LIMITED\certificate issued on 22/08/08 (2 pages)
22 August 2008	Company name changed hunting oilfield services (uk) LIMITED\certificate issued on 22/08/08 (2 pages)
30 July 2008	Return made up to 30/06/08; full list of members (5 pages)
30 July 2008	Return made up to 30/06/08; full list of members (5 pages)
3 June 2008	Appointment terminated director robert davie (1 page)
3 June 2008	Director appointed bruce hill ferguson (3 pages)
3 June 2008	Director appointed william reith (2 pages)
3 June 2008	Appointment terminated director yasushi ito (1 page)
3 June 2008	Director appointed tomohito kaneda (2 pages)
3 June 2008	Appointment terminated director yasushi ito (1 page)
3 June 2008	Appointment terminated director yasuot matsuura (1 page)
3 June 2008	Director appointed bruce hill ferguson (3 pages)
3 June 2008	Appointment terminated director robert davie (1 page)
3 June 2008	Director appointed william reith (2 pages)
3 June 2008	Appointment terminated director yasuot matsuura (1 page)
3 June 2008	Director appointed tomohito kaneda (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
6 September 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
6 September 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
19 July 2007	Return made up to 30/06/07; full list of members (3 pages)
19 July 2007	Return made up to 30/06/07; full list of members (3 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (39 pages)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
5 February 2006	Memorandum and Articles of Association (16 pages)
5 February 2006	Memorandum and Articles of Association (16 pages)
5 February 2006	Memorandum and Articles of Association (16 pages)
5 February 2006	Memorandum and Articles of Association (16 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2006	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
4 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
28 July 2005	Return made up to 30/06/05; full list of members (3 pages)
28 July 2005	Return made up to 30/06/05; full list of members (3 pages)
2 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
2 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
27 July 2004	Return made up to 30/06/04; full list of members (8 pages)
27 July 2004	Return made up to 30/06/04; full list of members (8 pages)
28 July 2003	Return made up to 30/06/03; full list of members (8 pages)
28 July 2003	Return made up to 30/06/03; full list of members (8 pages)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
15 July 2002	Return made up to 30/06/02; full list of members (8 pages)
15 July 2002	Return made up to 30/06/02; full list of members (8 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
4 July 2001	Secretary's particulars changed (1 page)
4 July 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director's particulars changed (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director's particulars changed (1 page)
16 June 2001	New secretary appointed (1 page)
29 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
29 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
24 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
6 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
15 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
15 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
5 August 1999	Return made up to 30/06/99; full list of members (10 pages)
5 August 1999	Return made up to 30/06/99; full list of members (10 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
1 September 1998	Auditor's resignation (2 pages)
1 September 1998	Auditor's resignation (2 pages)
14 July 1998	Return made up to 30/06/98; no change of members (7 pages)
14 July 1998	Return made up to 30/06/98; no change of members (7 pages)
7 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
7 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
27 July 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
12 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
12 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
20 November 1996	Full group accounts made up to 31 December 1995 (22 pages)
20 November 1996	Full group accounts made up to 31 December 1995 (22 pages)
29 July 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 July 1996	Return made up to 30/06/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 April 1996	Secretary resigned (2 pages)
14 April 1996	Secretary resigned (2 pages)
14 April 1996	New secretary appointed (1 page)
14 April 1996	New secretary appointed (1 page)
14 December 1995	Director's particulars changed (2 pages)
14 December 1995	Director's particulars changed (2 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
2 October 1995	Secretary resigned;director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	Return made up to 30/06/95; no change of members (6 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Return made up to 30/06/95; no change of members (6 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	Director resigned (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
22 July 1994	Full accounts made up to 31 December 1993 (17 pages)
22 July 1994	Full accounts made up to 31 December 1993 (17 pages)
17 September 1993	Full accounts made up to 31 December 1992 (21 pages)
17 September 1993	Full accounts made up to 31 December 1992 (21 pages)
29 October 1992	Company name changed\certificate issued on 29/10/92 (2 pages)
29 October 1992	Company name changed\certificate issued on 29/10/92 (2 pages)
19 October 1992	Full group accounts made up to 31 December 1991 (26 pages)
19 October 1992	Full group accounts made up to 31 December 1991 (26 pages)
7 July 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
7 July 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (19 pages)
9 September 1991	Full group accounts made up to 31 December 1990 (22 pages)
9 September 1991	Full group accounts made up to 31 December 1990 (22 pages)
29 October 1990	Full group accounts made up to 31 December 1989 (23 pages)
29 October 1990	Full group accounts made up to 31 December 1989 (23 pages)
10 August 1989	Full group accounts made up to 31 December 1988 (24 pages)
10 August 1989	Full group accounts made up to 31 December 1988 (24 pages)
13 October 1987	Full group accounts made up to 31 December 1986 (23 pages)
13 October 1987	Full group accounts made up to 31 December 1986 (23 pages)
31 October 1986	Return made up to 09/10/86; full list of members (11 pages)
31 October 1986	Return made up to 09/10/86; full list of members (11 pages)
2 October 1986	Group of companies' accounts made up to 31 December 1985 (23 pages)
2 October 1986	Group of companies' accounts made up to 31 December 1985 (23 pages)
14 November 1985	Accounts made up to 31 December 1984 (24 pages)
14 November 1985	Accounts made up to 31 December 1984 (24 pages)
8 March 1985	Accounts made up to 31 December 1983 (25 pages)
8 March 1985	Accounts made up to 31 December 1983 (25 pages)
6 December 1983	Accounts made up to 31 December 1982 (18 pages)
6 December 1983	Accounts made up to 31 December 1982 (18 pages)
12 November 1982	Accounts made up to 31 December 1981 (16 pages)
12 November 1982	Accounts made up to 31 December 1981 (16 pages)
23 October 1981	Accounts made up to 31 December 1980 (15 pages)
23 October 1981	Accounts made up to 31 December 1980 (15 pages)
8 May 1981	Accounts made up to 31 December 1979 (18 pages)
8 May 1981	Accounts made up to 31 December 1979 (18 pages)
17 January 1980	Accounts made up to 31 December 1978 (19 pages)
17 January 1980	Accounts made up to 31 December 1978 (19 pages)
22 January 1979	Accounts made up to 31 December 1977 (20 pages)
22 January 1979	Accounts made up to 31 December 1977 (20 pages)
13 June 1967	Incorporation (11 pages)
13 June 1967	Incorporation (11 pages)