Company NameHunting Oil Holdings Limited
Company StatusActive
Company Number01103530
CategoryPrivate Limited Company
Incorporation Date23 March 1973(51 years, 1 month ago)
Previous NamesHunting Gibson (Overseas) Limited and Hunting Oil And Gas (Overseas) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDr Ben Willey
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(37 years, 3 months after company formation)
Appointment Duration13 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameDr David Benjamin Willey
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(37 years, 3 months after company formation)
Appointment Duration13 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Arthur James Johnson
Date of BirthMay 1960 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2017(44 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Bruce Hill Ferguson
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2020(47 years, 1 month after company formation)
Appointment Duration4 years
RoleFinance Director
Country of ResidenceScotland
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Gavin James Baverstock
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2023(49 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Secretary NameMiss Claire Jacqueline Rees
StatusCurrent
Appointed02 October 2023(50 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(18 years, 2 months after company formation)
Appointment Duration16 years, 10 months (resigned 23 April 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cockspur Street
London
SW1Y 5BQ
Director NameMr Kenneth William Miller
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(18 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 July 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Cottage The Street
Compton
Guildford
Surrey
GU3 1EB
Secretary NameMrs Ruth Fisher
NationalityBritish
StatusResigned
Appointed06 June 1991(18 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 01 August 2002)
RoleCompany Director
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameMr Dennis Lee Proctor
Date of BirthApril 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 2001(28 years, 4 months after company formation)
Appointment Duration16 years, 1 month (resigned 01 September 2017)
RoleChief Executive
Country of ResidenceUnited States, Texas
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Richard Hugh Hunting
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(29 years, 4 months after company formation)
Appointment Duration15 years, 1 month (resigned 01 September 2017)
RoleChairman
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Secretary NameMr Cormac John Peter Gilmore
NationalityIrish
StatusResigned
Appointed01 August 2002(29 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 June 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Cockspur Street
London
SW1Y 5BQ
Director NameMr Peter Rose
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(34 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 15 April 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Secretary NameMr Ben Willey
StatusResigned
Appointed17 June 2010(37 years, 3 months after company formation)
Appointment Duration13 years, 3 months (resigned 01 October 2023)
RoleCompany Director
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Mark Edwin Jarvis
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2016(43 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 January 2023)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address5th Floor 30 Panton Street
London
SW1Y 4AJ

Contact

Websitehunting.plc.uk

Location

Registered Address5th Floor 30 Panton Street
London
SW1Y 4AJ
Address MatchesOver 10 other UK companies use this postal address

Shareholders

142.4m at £1Hunting PLC
100.00%
Ordinary

Financials

Year2014
Turnover£91,844,238
Net Worth£169,932,793
Cash£731,370
Current Liabilities£1,035,119

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 December 2023 (4 months, 2 weeks ago)
Next Return Due21 December 2024 (8 months from now)

Charges

7 May 2004Delivered on: 22 May 2004
Satisfied on: 29 October 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
2 February 1976Delivered on: 19 February 1976
Satisfied on: 7 May 1992
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 December 2023Confirmation statement made on 7 December 2023 with updates (4 pages)
12 October 2023Termination of appointment of Ben Willey as a secretary on 1 October 2023 (1 page)
11 October 2023Termination of appointment of a secretary (1 page)
10 October 2023Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023 (2 pages)
23 June 2023Full accounts made up to 31 December 2022 (30 pages)
8 June 2023Change of details for Hunting Plc as a person with significant control on 24 June 2022 (2 pages)
4 January 2023Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023 (1 page)
4 January 2023Appointment of Mr Gavin James Baverstock as a director on 3 January 2023 (2 pages)
20 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
28 June 2022Full accounts made up to 31 December 2021 (36 pages)
24 June 2022Registered 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)
11 March 2022Second filing for the appointment of Dr David Benjamin Willey as a director (3 pages)
20 December 2021Confirmation statement made on 20 December 2021 with updates (5 pages)
10 December 2021Statement of capital on 10 December 2021
  • GBP 1
(3 pages)
10 December 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
10 December 2021Solvency Statement dated 09/12/21 (1 page)
10 December 2021Statement by Directors (1 page)
3 June 2021Full accounts made up to 31 December 2020 (33 pages)
17 December 2020Full accounts made up to 31 December 2019 (31 pages)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 April 2020Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020 (2 pages)
15 April 2020Termination of appointment of Peter Rose as a director on 15 April 2020 (1 page)
28 November 2019Director's details changed for Dr Ben Willey on 27 September 2019 (2 pages)
28 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
22 May 2019Full accounts made up to 31 December 2018 (28 pages)
28 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 November 2018Director's details changed for Mr Peter Rose on 28 November 2018 (2 pages)
28 November 2018Director's details changed for Dr Ben Willey on 28 November 2018 (2 pages)
17 July 2018Full accounts made up to 31 December 2017 (26 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 September 2017Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
8 September 2017Appointment of Mr Arthur James Johnson as a director on 1 September 2017 (2 pages)
8 September 2017Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page)
8 September 2017Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page)
7 September 2017Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
7 September 2017Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
8 May 2017Full accounts made up to 31 December 2016 (25 pages)
8 May 2017Full accounts made up to 31 December 2016 (25 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
26 September 2016Full accounts made up to 31 December 2015 (25 pages)
26 September 2016Full accounts made up to 31 December 2015 (25 pages)
20 July 2016Appointment of Mr Mark Edwin Jarvis as a director on 20 July 2016 (2 pages)
20 July 2016Appointment of Mr Mark Edwin Jarvis as a director on 20 July 2016 (2 pages)
31 May 2016Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
31 May 2016Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 (2 pages)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 142,380,266
(5 pages)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 142,380,266
(5 pages)
18 May 2015Full accounts made up to 31 December 2014 (26 pages)
18 May 2015Full accounts made up to 31 December 2014 (26 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 142,380,266
(5 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 142,380,266
(5 pages)
11 July 2014Full accounts made up to 31 December 2013 (25 pages)
11 July 2014Full accounts made up to 31 December 2013 (25 pages)
12 May 2014Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
12 May 2014Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
9 May 2014Director's details changed for Dr Ben Willey on 16 December 2013 (2 pages)
9 May 2014Director's details changed for Dr Ben Willey on 16 December 2013 (2 pages)
23 December 2013Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013 (1 page)
23 December 2013Registered office address changed from 5 Hannover Square London W1S 1HQ England on 23 December 2013 (1 page)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 142,380,266
(5 pages)
16 December 2013Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 142,380,266
(5 pages)
24 May 2013Full accounts made up to 31 December 2012 (24 pages)
24 May 2013Full accounts made up to 31 December 2012 (24 pages)
21 December 2012Director's details changed for Mr Dennis Lee Proctor on 11 December 2011 (2 pages)
21 December 2012Director's details changed for Mr Richard Hugh Hunting on 12 December 2011 (2 pages)
21 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012Director's details changed for Dr Ben Willey on 10 December 2012 (2 pages)
21 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012Director's details changed for Mr Richard Hugh Hunting on 12 December 2011 (2 pages)
21 December 2012Director's details changed for Mr Dennis Lee Proctor on 11 December 2011 (2 pages)
21 December 2012Director's details changed for Dr Ben Willey on 10 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Peter Rose on 12 December 2011 (2 pages)
20 December 2012Director's details changed for Mr Peter Rose on 12 December 2011 (2 pages)
28 May 2012Full accounts made up to 31 December 2011 (25 pages)
28 May 2012Full accounts made up to 31 December 2011 (25 pages)
14 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
25 July 2011Full accounts made up to 31 December 2010 (25 pages)
25 July 2011Full accounts made up to 31 December 2010 (25 pages)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
29 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 September 2010Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (3 pages)
25 September 2010Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (3 pages)
22 September 2010Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
6 July 2010Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010Appointment of Dr Ben Willey as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/22
(3 pages)
6 July 2010Appointment of Dr Ben Willey as a secretary (1 page)
6 July 2010Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010Appointment of Dr Ben Willey as a secretary (1 page)
6 July 2010Appointment of Dr Ben Willey as a director (2 pages)
17 June 2010Full accounts made up to 31 December 2009 (26 pages)
17 June 2010Full accounts made up to 31 December 2009 (26 pages)
22 February 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 142,380,266
(4 pages)
22 February 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 142,380,266
(4 pages)
22 February 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 142,380,266
(4 pages)
22 December 2009Director's details changed for Mr Dennis Lee Proctor on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Peter Rose on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Dennis Lee Proctor on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Richard Hugh Hunting on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Peter Rose on 22 December 2009 (2 pages)
22 December 2009Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (1 page)
22 December 2009Director's details changed for Richard Hugh Hunting on 22 December 2009 (2 pages)
22 December 2009Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (1 page)
21 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
21 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
24 November 2009Statement of company's objects (2 pages)
24 November 2009Statement of company's objects (2 pages)
24 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
24 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
24 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 July 2009Ad 30/06/09\gbp si 10000000@1=10000000\gbp ic 122380266/132380266\ (1 page)
21 July 2009Gbp nc 122380266/132380266\30/06/09 (2 pages)
21 July 2009Ad 30/06/09\gbp si 10000000@1=10000000\gbp ic 122380266/132380266\ (1 page)
21 July 2009Gbp nc 122380266/132380266\30/06/09 (2 pages)
16 May 2009Full accounts made up to 31 December 2008 (27 pages)
16 May 2009Full accounts made up to 31 December 2008 (27 pages)
4 November 2008Return made up to 01/11/08; full list of members (4 pages)
4 November 2008Return made up to 01/11/08; full list of members (4 pages)
3 November 2008Director's change of particulars / peter rose / 24/10/2008 (1 page)
3 November 2008Director's change of particulars / peter rose / 24/10/2008 (1 page)
4 June 2008Director's change of particulars / peter rose / 04/06/2008 (1 page)
4 June 2008Director's change of particulars / peter rose / 04/06/2008 (1 page)
2 May 2008Appointment terminated director dennis clark (1 page)
2 May 2008Appointment terminated director dennis clark (1 page)
1 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
1 May 2008Full accounts made up to 31 December 2007 (22 pages)
1 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
1 May 2008Full accounts made up to 31 December 2007 (22 pages)
27 November 2007Return made up to 01/11/07; full list of members (3 pages)
27 November 2007Return made up to 01/11/07; full list of members (3 pages)
31 August 2007Director's particulars changed (1 page)
31 August 2007Director's particulars changed (1 page)
23 July 2007New director appointed (1 page)
23 July 2007New director appointed (1 page)
9 July 2007Full accounts made up to 31 December 2006 (17 pages)
9 July 2007Full accounts made up to 31 December 2006 (17 pages)
7 November 2006Return made up to 01/11/06; full list of members (3 pages)
7 November 2006Return made up to 01/11/06; full list of members (3 pages)
11 September 2006Full accounts made up to 31 December 2005 (24 pages)
11 September 2006Full accounts made up to 31 December 2005 (24 pages)
16 June 2006Director's particulars changed (1 page)
16 June 2006Director's particulars changed (1 page)
9 November 2005Return made up to 01/11/05; full list of members (3 pages)
9 November 2005Return made up to 01/11/05; full list of members (3 pages)
3 November 2005Ad 03/10/05--------- £ si 36720978@1=36720978 £ ic 85659288/122380266 (2 pages)
3 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
3 November 2005£ nc 85659288/122380266 03/10/05 (1 page)
3 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
3 November 2005£ nc 85659288/122380266 03/10/05 (1 page)
3 November 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
3 November 2005Ad 03/10/05--------- £ si 36720978@1=36720978 £ ic 85659288/122380266 (2 pages)
3 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 June 2005Full accounts made up to 31 December 2004 (13 pages)
15 June 2005Full accounts made up to 31 December 2004 (13 pages)
24 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
24 January 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
24 January 2005Ad 31/12/04--------- £ si 68778738@1=68778738 £ ic 16880550/85659288 (2 pages)
24 January 2005Nc inc already adjusted 31/12/04 (1 page)
24 January 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
24 January 2005Nc inc already adjusted 31/12/04 (1 page)
24 January 2005Ad 31/12/04--------- £ si 68778738@1=68778738 £ ic 16880550/85659288 (2 pages)
30 November 2004Return made up to 01/11/04; full list of members (7 pages)
30 November 2004Return made up to 01/11/04; full list of members (7 pages)
4 June 2004Full accounts made up to 31 December 2003 (13 pages)
4 June 2004Full accounts made up to 31 December 2003 (13 pages)
22 May 2004Particulars of mortgage/charge (4 pages)
22 May 2004Particulars of mortgage/charge (4 pages)
18 November 2003Return made up to 01/11/03; full list of members (7 pages)
18 November 2003Return made up to 01/11/03; full list of members (7 pages)
28 June 2003Full accounts made up to 31 December 2002 (14 pages)
28 June 2003Full accounts made up to 31 December 2002 (14 pages)
8 February 2003Auditor's resignation (2 pages)
8 February 2003Auditor's resignation (2 pages)
11 November 2002Return made up to 01/11/02; full list of members (7 pages)
11 November 2002Return made up to 01/11/02; full list of members (7 pages)
16 August 2002New secretary appointed (2 pages)
16 August 2002New secretary appointed (2 pages)
16 August 2002Secretary resigned (1 page)
16 August 2002Secretary resigned (1 page)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
20 June 2002Full accounts made up to 31 December 2001 (13 pages)
20 June 2002Full accounts made up to 31 December 2001 (13 pages)
29 November 2001Return made up to 01/11/01; full list of members (6 pages)
29 November 2001Return made up to 01/11/01; full list of members (6 pages)
8 August 2001Director resigned (1 page)
8 August 2001New director appointed (2 pages)
8 August 2001Director resigned (1 page)
8 August 2001New director appointed (2 pages)
24 May 2001Full accounts made up to 31 December 2000 (13 pages)
24 May 2001Full accounts made up to 31 December 2000 (13 pages)
3 November 2000Return made up to 01/11/00; full list of members (6 pages)
3 November 2000Return made up to 01/11/00; full list of members (6 pages)
4 May 2000Full accounts made up to 31 December 1999 (13 pages)
4 May 2000Full accounts made up to 31 December 1999 (13 pages)
30 November 1999Return made up to 01/11/99; full list of members (6 pages)
30 November 1999Return made up to 01/11/99; full list of members (6 pages)
15 May 1999Full accounts made up to 31 December 1998 (13 pages)
15 May 1999Full accounts made up to 31 December 1998 (13 pages)
1 September 1998Auditor's resignation (2 pages)
1 September 1998Auditor's resignation (2 pages)
23 June 1998Full accounts made up to 31 December 1997 (13 pages)
23 June 1998Full accounts made up to 31 December 1997 (13 pages)
17 November 1997Return made up to 01/11/97; no change of members (5 pages)
17 November 1997Return made up to 01/11/97; no change of members (5 pages)
27 June 1997Full accounts made up to 31 December 1996 (15 pages)
27 June 1997Full accounts made up to 31 December 1996 (15 pages)
21 November 1996Return made up to 01/11/96; full list of members (7 pages)
21 November 1996Return made up to 01/11/96; full list of members (7 pages)
26 May 1996Full accounts made up to 31 December 1995 (15 pages)
26 May 1996Full accounts made up to 31 December 1995 (15 pages)
13 November 1995Return made up to 01/11/95; no change of members (4 pages)
13 November 1995Return made up to 01/11/95; no change of members (4 pages)
1 August 1995Full accounts made up to 31 December 1994 (14 pages)
1 August 1995Full accounts made up to 31 December 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
4 March 1994£ nc 13880550/16880550 31/12/93 (1 page)
4 March 1994Ad 31/12/93--------- £ si 3000000@1=3000000 £ ic 13880550/16880550 (2 pages)
4 March 1994Ad 31/12/93--------- £ si 3000000@1=3000000 £ ic 13880550/16880550 (2 pages)
4 March 1994£ nc 13880550/16880550 31/12/93 (1 page)
4 March 1992£ nc 12880550/13880550 02/12/91 (1 page)
4 March 1992£ nc 12880550/13880550 02/12/91 (1 page)
4 March 1992Ad 02/12/91--------- £ si 1000000@1=1000000 £ ic 12880550/13880550 (2 pages)
4 March 1992Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
4 March 1992Ad 02/12/91--------- £ si 1000000@1=1000000 £ ic 12880550/13880550 (2 pages)
23 December 1991£ nc 6000000/8624300 29/08/91 (1 page)
23 December 1991Ad 29/08/91--------- £ si 3077000@1=3077000 £ ic 5547300/8624300 (2 pages)
23 December 1991Ad 29/08/91--------- £ si 3077000@1=3077000 £ ic 5547300/8624300 (2 pages)
23 December 1991£ nc 6000000/8624300 29/08/91 (1 page)
23 December 1991Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(2 pages)
13 February 1990Company name changed\certificate issued on 13/02/90 (2 pages)
13 February 1990Company name changed\certificate issued on 13/02/90 (2 pages)
16 January 1990Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
16 January 1990Nc inc already adjusted 21/12/89 (1 page)
16 January 1990Nc inc already adjusted 21/12/89 (1 page)
27 June 1989Full accounts made up to 31 December 1988 (10 pages)
27 June 1989Full accounts made up to 31 December 1988 (10 pages)
23 March 1973Incorporation (20 pages)
23 March 1973Incorporation (20 pages)