Hunting Energy Holdings Limited

Company Name	Hunting Energy Holdings Limited
Company Status	Active
Company Number	01158987
Category	Private Limited Company
Incorporation Date	1 February 1974(50 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Dean Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(35 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Dr David Benjamin Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(36 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Dr Ben Willey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(36 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Ben Willey
Status	Current
Appointed	17 June 2010(36 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(42 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Arthur James Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 September 2017(43 years, 7 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 Bruce Hill Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(46 years, 2 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Graeme Howard Blythe Brook
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(17 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 June 1994)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Melbourne Close Orpington Kent BR6 0BJ

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(17 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Mr Charles Patrick Maule Hunting
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(17 years, 4 months after company formation)
Appointment Duration	4 months (resigned 09 October 1991)
Role	Company Director
Correspondence Address	The Old House Birch Grove Horsted Keynes Haywards Heath West Sussex RH17 7BT

Director Name	Mr Kenneth William Miller
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(17 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Cottage The Street Compton Guildford Surrey GU3 1EB

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Resigned
Appointed	06 June 1991(17 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(20 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(27 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 September 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Cormac John Peter Gilmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(28 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Cockspur Street London. SW1Y 5BQ

Secretary Name	Mr Cormac John Peter Gilmore
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(28 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Cockspur Street London. SW1Y 5BQ

Director Name	Mr Dennis Lee Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2008(34 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 September 2017)
Role	Chief Executive
Country of Residence	United States, Texas
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(34 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 15 April 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mrs Claire Rees
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(35 years, 10 months after company formation)
Appointment Duration	5 years (resigned 13 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Contact

Website	hunting.plc.uk

Location

Registered Address	5th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	9 other UK companies use this postal address

Shareholders

126.5m at £1	Hunting PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£79,038,018
Net Worth	£636,869,605
Cash	£1,545,760
Current Liabilities	£446,729

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

7 February 2022	Delivered on: 8 February 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
7 February 2022	Delivered on: 8 February 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
7 February 2022	Delivered on: 8 February 2022 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Outstanding
7 May 2004	Delivered 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
31 October 1974	Delivered on: 18 November 1974 Satisfied on: 7 May 1992 Persons entitled: Midland and International Banks LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See doc M7. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
29 September 2023	Second filing of a statement of capital following an allotment of shares on 22 September 2023 GBP 21,967,071 (4 pages)
27 September 2023	Statement by Directors (1 page)
27 September 2023	Solvency Statement dated 22/09/23 (1 page)
27 September 2023	Statement of capital on 27 September 2023 GBP 1 (5 pages)
27 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 September 2023	Statement of capital following an allotment of shares on 22 September 2023 GBP 21,967,071 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023 (4 pages)
8 June 2023	Change of details for Hunting Plc as a person with significant control on 24 June 2022 (2 pages)
5 May 2023	Full accounts made up to 31 December 2022 (40 pages)
12 January 2023	Termination of appointment of Dean Mitchell as a director on 3 January 2023 (1 page)
4 January 2023	Termination of appointment of Mark Edwin Jarvis as a director on 3 January 2023 (1 page)
4 January 2023	Appointment of Mr Gavin James Baverstock as a director on 3 January 2023 (2 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 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)
3 May 2022	Full accounts made up to 31 December 2021 (41 pages)
23 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 March 2022	Memorandum and Articles of Association (34 pages)
11 March 2022	Second filing for the appointment of Dr David Benjamin Willey as a director (3 pages)
8 February 2022	Registration of charge 011589870004, created on 7 February 2022 (82 pages)
8 February 2022	Registration of charge 011589870006, created on 7 February 2022 (65 pages)
8 February 2022	Registration of charge 011589870005, created on 7 February 2022 (68 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (39 pages)
17 December 2020	Full accounts made up to 31 December 2019 (34 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
16 April 2020	Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020 (2 pages)
15 April 2020	Termination of appointment of Peter Rose as a director on 15 April 2020 (1 page)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
28 November 2019	Director's details changed for Dr Ben Willey on 27 September 2019 (2 pages)
22 May 2019	Full accounts made up to 31 December 2018 (32 pages)
6 December 2018	Director's details changed for Mr Peter Rose on 5 December 2018 (2 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
6 December 2018	Director's details changed for Dr Ben Willey on 5 December 2018 (2 pages)
8 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 October 2018	Statement of capital on 8 October 2018 GBP 1 (5 pages)
8 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 249,625,673 (8 pages)
8 October 2018	Statement by Directors (1 page)
8 October 2018	Solvency Statement dated 27/09/18 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (31 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 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)
8 September 2017	Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Richard Hugh Hunting 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)
7 September 2017	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 (1 page)
8 May 2017	Full accounts made up to 31 December 2016 (30 pages)
8 May 2017	Full accounts made up to 31 December 2016 (30 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (31 pages)
26 September 2016	Full accounts made up to 31 December 2015 (31 pages)
20 July 2016	Appointment of Mr Mark Edwin Jarvis as a director on 20 July 2016 (2 pages)
20 July 2016	Appointment of Mr Mark Edwin Jarvis as a director on 20 July 2016 (2 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)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 126,529,673 (5 pages)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 126,529,673 (5 pages)
16 May 2015	Full accounts made up to 31 December 2014 (29 pages)
16 May 2015	Full accounts made up to 31 December 2014 (29 pages)
13 January 2015	Termination of appointment of Claire Rees as a director on 13 January 2015 (1 page)
13 January 2015	Termination of appointment of Claire Rees as a director on 13 January 2015 (1 page)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 126,529,673 (6 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 126,529,673 (6 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 126,529,673 (6 pages)
12 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
12 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
8 May 2014	Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 (2 pages)
8 May 2014	Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 (2 pages)
8 May 2014	Director's details changed for Mrs Claire Rees on 16 December 2013 (2 pages)
8 May 2014	Director's details changed for Mrs Claire Rees on 16 December 2013 (2 pages)
7 May 2014	Full accounts made up to 31 December 2013 (34 pages)
7 May 2014	Full accounts made up to 31 December 2013 (34 pages)
14 March 2014	Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages)
14 March 2014	Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages)
10 March 2014	Director's details changed for Mr Dean Mitchell on 16 December 2013 (2 pages)
10 March 2014	Director's details changed for Mr Dean Mitchell on 16 December 2013 (2 pages)
18 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 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)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 126,529,673 (6 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 126,529,673 (6 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 126,529,673 (6 pages)
13 May 2013	Full accounts made up to 31 December 2012 (35 pages)
13 May 2013	Full accounts made up to 31 December 2012 (35 pages)
3 December 2012	Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012 (2 pages)
3 December 2012	Director's details changed for Miss Claire Jacqueline Slatter on 25 May 2012 (2 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Director's details changed for Mr Dennis Lee Proctor on 2 November 2010 (2 pages)
6 November 2012	Director's details changed for Mr Peter Rose on 2 November 2010 (2 pages)
6 November 2012	Director's details changed for Mr Dean Mitchell on 2 November 2011 (2 pages)
6 November 2012	Director's details changed for Mr Dennis Lee Proctor on 2 November 2010 (2 pages)
6 November 2012	Director's details changed for Mr Dean Mitchell on 2 November 2011 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed for Miss Claire Jacqueline Slatter on 2 November 2011 (2 pages)
6 November 2012	Director's details changed for Mr Peter Rose on 2 November 2010 (2 pages)
6 November 2012	Director's details changed for Miss Claire Jacqueline Slatter on 2 November 2011 (2 pages)
6 November 2012	Director's details changed for Miss Claire Jacqueline Slatter on 2 November 2011 (2 pages)
6 November 2012	Director's details changed for Mr Dennis Lee Proctor on 2 November 2010 (2 pages)
6 November 2012	Director's details changed for Mr Peter Rose on 2 November 2010 (2 pages)
6 November 2012	Director's details changed for Mr Dean Mitchell on 2 November 2011 (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (33 pages)
28 May 2012	Full accounts made up to 31 December 2011 (33 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
25 July 2011	Full accounts made up to 31 December 2010 (32 pages)
25 July 2011	Full accounts made up to 31 December 2010 (32 pages)
16 June 2011	Director's details changed for Mr Dean Mitchell on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Miss Claire Jacqueline Slatter on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mr Dean Mitchell on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Miss Claire Jacqueline Slatter on 16 June 2011 (2 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Dennis Lee Proctor on 1 September 2010 (2 pages)
22 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 Richard Hugh Hunting on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard Hugh Hunting on 31 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
6 July 2010	Appointment of Dr Ben Willey as a director ANNOTATION Clarification a second filed AP01 was registered on 11/03/2022. (3 pages)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010	Termination of appointment of Cormac Gilmore as a secretary (1 page)
6 July 2010	Termination of appointment of Cormac Gilmore as a director (1 page)
6 July 2010	Appointment of Dr Ben Willey as a director (2 pages)
6 July 2010	Termination of appointment of Cormac Gilmore as a director (1 page)
6 July 2010	Appointment of Dr Ben Willey as a secretary (1 page)
6 July 2010	Appointment of Dr Ben Willey as a secretary (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (33 pages)
17 June 2010	Full accounts made up to 31 December 2009 (33 pages)
25 January 2010	Appointment of Miss Claire Jacqueline Slatter as a director (3 pages)
25 January 2010	Appointment of Miss Claire Jacqueline Slatter as a director (3 pages)
4 January 2010	Annual return made up to 1 November 2009 (16 pages)
4 January 2010	Annual return made up to 1 November 2009 (16 pages)
4 January 2010	Annual return made up to 1 November 2009 (16 pages)
22 December 2009	Director's details changed for Mr Peter Rose on 22 December 2009 (2 pages)
22 December 2009	Appointment of Miss Claire Jacqueline Slatter as a director ANNOTATION This document is a duplicate of the AP01 registered on 16/12/2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (1 page)
22 December 2009	Secretary's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Richard Hugh Hunting on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Dennis Lee Proctor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Dennis Lee Proctor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Cormac John Peter Gilmore on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Peter Rose on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Richard Hugh Hunting on 22 December 2009 (2 pages)
22 December 2009	Appointment of Miss Claire Jacqueline Slatter as a director ANNOTATION This document is a duplicate of the AP01 registered on 16/12/2009 (2 pages)
16 December 2009	Appointment of Mr Dean Mitchell as a director (2 pages)
16 December 2009	Appointment of Mr Dean Mitchell as a director (2 pages)
25 November 2009	Memorandum and Articles of Association (34 pages)
25 November 2009	Memorandum and Articles of Association (34 pages)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Statement of company's objects (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 11/11/2009 (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 11/11/2009 (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (33 pages)
16 May 2009	Full accounts made up to 31 December 2008 (33 pages)
4 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
4 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / peter rose / 24/10/2008 (1 page)
6 May 2008	Appointment terminated director dennis clark (1 page)
6 May 2008	Appointment terminated director dennis clark (1 page)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 May 2008	Full accounts made up to 31 December 2007 (23 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 May 2008	Full accounts made up to 31 December 2007 (23 pages)
21 April 2008	Director appointed mr peter rose (1 page)
21 April 2008	Director appointed mr dennis lee proctor (1 page)
21 April 2008	Director appointed mr dennis lee proctor (1 page)
21 April 2008	Director appointed mr peter rose (1 page)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (20 pages)
9 July 2007	Full accounts made up to 31 December 2006 (20 pages)
6 November 2006	Return made up to 01/11/06; full list of members (3 pages)
6 November 2006	Return made up to 01/11/06; full list of members (3 pages)
11 September 2006	Full accounts made up to 31 December 2005 (24 pages)
11 September 2006	Full accounts made up to 31 December 2005 (24 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
21 December 2005	Â£ nc 118429234/126529673 01/12/05 (1 page)
21 December 2005	Ad 01/12/05--------- Â£ si 8100439@1=8100439 Â£ ic 118429234/126529673 (2 pages)
21 December 2005	Ad 01/12/05--------- Â£ si 8100439@1=8100439 Â£ ic 118429234/126529673 (2 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2005	Â£ nc 118429234/126529673 01/12/05 (1 page)
9 November 2005	Return made up to 01/11/05; full list of members (3 pages)
9 November 2005	Return made up to 01/11/05; full list of members (3 pages)
15 June 2005	Full accounts made up to 31 December 2004 (12 pages)
15 June 2005	Full accounts made up to 31 December 2004 (12 pages)
24 January 2005	Nc inc already adjusted 31/12/04 (1 page)
24 January 2005	Ad 31/12/04--------- Â£ si 74300000@1=74300000 Â£ ic 44129234/118429234 (2 pages)
24 January 2005	Ad 31/12/04--------- Â£ si 74300000@1=74300000 Â£ ic 44129234/118429234 (2 pages)
24 January 2005	Nc inc already adjusted 31/12/04 (1 page)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 January 2005	Company name changed hunting american holdings LTD.\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed hunting american holdings LTD.\certificate issued on 21/01/05 (2 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
30 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
28 June 2003	Full accounts made up to 31 December 2002 (12 pages)
28 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
29 November 2001	Return made up to 01/11/01; full list of members (7 pages)
29 November 2001	Return made up to 01/11/01; full list of members (7 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2000	Return made up to 01/11/00; full list of members (7 pages)
3 November 2000	Return made up to 01/11/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
15 May 1999	Full accounts made up to 31 December 1998 (12 pages)
15 May 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1998	Auditor's resignation (2 pages)
1 September 1998	Auditor's resignation (2 pages)
23 June 1998	Full accounts made up to 31 December 1997 (11 pages)
23 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 November 1997	Return made up to 01/11/97; no change of members (5 pages)
17 November 1997	Return made up to 01/11/97; no change of members (5 pages)
27 June 1997	Full accounts made up to 31 December 1996 (12 pages)
27 June 1997	Full accounts made up to 31 December 1996 (12 pages)
21 November 1996	Return made up to 01/11/96; no change of members (5 pages)
21 November 1996	Return made up to 01/11/96; no change of members (5 pages)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
13 November 1995	Return made up to 01/11/95; full list of members (6 pages)
13 November 1995	Return made up to 01/11/95; full list of members (6 pages)
1 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 August 1995	Full accounts made up to 31 December 1994 (12 pages)
8 August 1990	Company name changed\certificate issued on 08/08/90 (2 pages)
8 August 1990	Company name changed\certificate issued on 08/08/90 (2 pages)
14 April 1980	Company name changed\certificate issued on 14/04/80 (2 pages)
1 February 1974	Certificate of incorporation (1 page)
1 February 1974	Certificate of incorporation (1 page)

Hunting Energy Holdings Limited

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