Hunting Energy Services (International) Limited

Company Name	Hunting Energy Services (International) Limited
Company Status	Active
Company Number	01678668
Category	Private Limited Company
Incorporation Date	16 November 1982(41 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Arthur James Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	04 April 2001(18 years, 4 months after company formation)
Appointment Duration	23 years
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	01 September 2017(34 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Secretary Name	David Benjamin Willey
Status	Current
Appointed	01 September 2017(34 years, 9 months after company formation)
Appointment Duration	6 years, 7 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	17 April 2018(35 years, 5 months after company formation)
Appointment Duration	6 years
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Stewart Barrie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(37 years, 5 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Cockspur Street London SW1Y 5BQ

Director Name	Brian Kevin Green
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 7 months after company formation)
Appointment Duration	11 months (resigned 26 May 1993)
Role	Businessman
Correspondence Address	Luttik Oudorp 68 1811 Mz Alkmaar Foreign

Director Name	Mr Samuel McClements
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 7 months 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(9 years, 7 months 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 Kenneth William Miller
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South Cottage The Street Compton Guildford Surrey GU3 1EB

Director Name	Mr William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 25 July 1996)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Clorwond Drymen Road Balloch Alexandria Dunbartonshire G83 8HT Scotland

Secretary Name	Mr Michael John McCafferty
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 May 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Woodlands Place Banchory Kincardineshire AB31 5ZP Scotland

Director Name	Somerled Greig
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 1998)
Role	Accountant
Correspondence Address	Glenern 4 High Street Edzell Brechin Angus DD9 7TE Scotland

Director Name	Mr Dennis Lee Proctor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1993(11 years after company formation)
Appointment Duration	23 years, 9 months (resigned 01 September 2017)
Role	Business Executive
Country of Residence	United States, Texas
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	James Everett Aswell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1993(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1995)
Role	Executive
Correspondence Address	2910 Woods Estate Kingwood Texas 77339

Director Name	Mr Michael John McCafferty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Woodlands Place Banchory Kincardineshire AB31 5ZP Scotland

Secretary Name	Somerled Greig
Nationality	British
Status	Resigned
Appointed	17 May 1996(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 1998)
Role	Accountant
Correspondence Address	Glenern 4 High Street Edzell Brechin Angus DD9 7TE Scotland

Secretary Name	Mr Robert John Davie
Nationality	British
Status	Resigned
Appointed	14 September 1998(15 years, 10 months after company formation)
Appointment Duration	17 years (resigned 09 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Robert John Davie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(16 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 09 October 2015)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Patrick Lynn Norris
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2001(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2004)
Role	President
Correspondence Address	1406 Old Jeanerette Road New Iberia Iberia 70563

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(25 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Stewart Barrie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(37 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 April 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Hanover Square London W1S 1HQ

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

40.5m at £1	Hunting Energy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,898,000
Cash	£641,000
Current Liabilities	£8,030,000

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	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

10 October 2023	Appointment of Miss Claire Jacqueline Rees as a secretary on 2 October 2023 (2 pages)
9 October 2023	Termination of appointment of David Benjamin Willey as a secretary on 1 October 2023 (1 page)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
8 June 2023	Change of details for Hunting Energy Holdings Limited as a person with significant control on 24 June 2022 (2 pages)
4 May 2023	Full accounts made up to 31 December 2022 (37 pages)
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 August 2022	Confirmation statement made on 23 August 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 (37 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (36 pages)
17 December 2020	Full accounts made up to 31 December 2019 (33 pages)
12 August 2020	Director's details changed for Mr Arthur James Johnson on 1 September 2017 (2 pages)
12 August 2020	Director's details changed for Mr Arthur James Johnson on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Mr Bruce Hill Ferguson on 15 April 2020 (2 pages)
12 August 2020	Director's details changed for Mr Bruce Hill Ferguson on 12 August 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 1 August 2018 (2 pages)
12 August 2020	Director's details changed for Mr Arthur James Johnson on 12 August 2020 (2 pages)
1 May 2020	Termination of appointment of Stewart Barrie as a director on 15 April 2020 (1 page)
1 May 2020	Appointment of Mr Stewart Barrie as a director on 16 April 2020 (2 pages)
15 April 2020	Termination of appointment of Peter Rose as a director on 15 April 2020 (1 page)
15 April 2020	Appointment of Mr Stewart Barrie as a director on 15 April 2020 (2 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
22 May 2019	Full accounts made up to 31 December 2018 (33 pages)
8 October 2018	Statement of capital on 8 October 2018 GBP 1 (5 pages)
8 October 2018	Statement by Directors (2 pages)
8 October 2018	Solvency Statement dated 27/09/18 (2 pages)
8 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 138,569,192 (4 pages)
8 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
16 July 2018	Full accounts made up to 31 December 2017 (31 pages)
17 April 2018	Appointment of Mr Mark Edwin Jarvis as a director on 17 April 2018 (2 pages)
9 October 2017	Statement of capital on 9 October 2017 GBP 15,473,960 (5 pages)
9 October 2017	Solvency Statement dated 26/09/17 (2 pages)
9 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2017	Statement by Directors (2 pages)
9 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2017	Solvency Statement dated 26/09/17 (2 pages)
9 October 2017	Statement by Directors (2 pages)
9 October 2017	Statement of capital on 9 October 2017 GBP 15,473,960 (5 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)
8 September 2017	Appointment of Mr Bruce Hill Ferguson as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of David Benjamin Willey as a secretary on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Bruce Hill Ferguson as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of David Benjamin Willey as a secretary 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)
19 May 2017	Full accounts made up to 31 December 2016 (35 pages)
19 May 2017	Full accounts made up to 31 December 2016 (35 pages)
12 October 2016	Full accounts made up to 31 December 2015 (34 pages)
12 October 2016	Full accounts made up to 31 December 2015 (34 pages)
13 July 2016	Director's details changed for Arthur James Johnson on 1 October 2010 (2 pages)
13 July 2016	Director's details changed for Arthur James Johnson on 1 October 2010 (2 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 13 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)
29 October 2015	Termination of appointment of Robert John Davie as a secretary on 9 October 2015 (1 page)
29 October 2015	Termination of appointment of Robert John Davie as a secretary on 9 October 2015 (1 page)
29 October 2015	Termination of appointment of Robert John Davie as a secretary on 9 October 2015 (1 page)
28 October 2015	Termination of appointment of Robert John Davie as a director on 9 October 2015 (1 page)
28 October 2015	Termination of appointment of Robert John Davie as a director on 9 October 2015 (1 page)
28 October 2015	Termination of appointment of Robert John Davie as a director on 9 October 2015 (1 page)
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 40,473,960 (5 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 40,473,960 (5 pages)
18 June 2015	Full accounts made up to 31 December 2014 (32 pages)
18 June 2015	Full accounts made up to 31 December 2014 (32 pages)
2 July 2014	Full accounts made up to 31 December 2013 (28 pages)
2 July 2014	Full accounts made up to 31 December 2013 (28 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40,473,960 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40,473,960 (5 pages)
19 May 2014	Director's details changed for Mr Samuel Mcclements on 16 December 2013 (2 pages)
19 May 2014	Director's details changed for Mr Samuel Mcclements on 16 December 2013 (2 pages)
16 May 2014	Director's details changed for Mr Robert John Davie on 16 December 2013 (2 pages)
16 May 2014	Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
16 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
16 May 2014	Director's details changed for Mr Robert John Davie on 16 December 2013 (2 pages)
16 May 2014	Secretary's details changed for Mr Robert John Davie on 16 December 2013 (1 page)
16 May 2014	Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 (2 pages)
16 May 2014	Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages)
16 May 2014	Director's details changed for Arthur James Johnson on 16 December 2013 (2 pages)
16 May 2014	Director's details changed for Arthur James Johnson on 16 December 2013 (2 pages)
16 May 2014	Secretary's details changed for Mr Robert John Davie on 16 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)
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)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
24 May 2013	Full accounts made up to 31 December 2012 (25 pages)
24 May 2013	Full accounts made up to 31 December 2012 (25 pages)
24 September 2012	Statement of company's objects (2 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 September 2012	Statement of company's objects (2 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Director's details changed for Arthur James Johnson on 28 June 2012 (2 pages)
17 July 2012	Director's details changed for Arthur James Johnson on 28 June 2012 (2 pages)
12 July 2012	Secretary's details changed for Mr Robert John Davie on 28 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Peter Rose on 28 June 2012 (2 pages)
12 July 2012	Secretary's details changed for Mr Robert John Davie on 28 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Samuel Mcclements on 28 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Peter Rose on 28 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Samuel Mcclements on 28 June 2012 (2 pages)
8 May 2012	Full accounts made up to 31 December 2011 (26 pages)
8 May 2012	Full accounts made up to 31 December 2011 (26 pages)
3 October 2011	Full accounts made up to 31 December 2010 (26 pages)
3 October 2011	Full accounts made up to 31 December 2010 (26 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 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 Robert John Davie on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Robert John Davie on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Samuel Mcclements on 31 August 2010 (2 pages)
1 September 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 Samuel Mcclements on 31 August 2010 (2 pages)
18 August 2010	Full accounts made up to 31 December 2009 (26 pages)
18 August 2010	Full accounts made up to 31 December 2009 (26 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Arthur James Johnson on 30 June 2010 (2 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Arthur James Johnson on 30 June 2010 (2 pages)
23 July 2009	Director's change of particulars / peter rose / 26/11/2008 (1 page)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / peter rose / 26/11/2008 (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (23 pages)
23 July 2009	Full accounts made up to 31 December 2008 (23 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
11 May 2009	Ad 01/01/09\gbp si 7073521@1=7073521\gbp ic 33400439/40473960\ (2 pages)
11 May 2009	Ad 01/01/09\gbp si 7073521@1=7073521\gbp ic 33400439/40473960\ (2 pages)
6 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2009	Gbp nc 33400439/40473960\01/01/09 (2 pages)
7 April 2009	Gbp nc 33400439/40473960\01/01/09 (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (25 pages)
2 November 2008	Full accounts made up to 31 December 2007 (25 pages)
25 July 2008	Return made up to 30/06/08; full list of members (5 pages)
25 July 2008	Return made up to 30/06/08; full list of members (5 pages)
24 June 2008	Director and secretary's change of particulars / robert davie / 21/12/2007 (1 page)
24 June 2008	Director and secretary's change of particulars / robert davie / 21/12/2007 (1 page)
24 June 2008	Director and secretary's change of particulars / robert davie / 21/12/2007 (1 page)
24 June 2008	Director and secretary's change of particulars / robert davie / 21/12/2007 (1 page)
14 May 2008	Director appointed mr peter rose (1 page)
14 May 2008	Director appointed mr peter rose (1 page)
14 May 2008	Appointment terminated director dennis clark (1 page)
14 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 September 2007	Full accounts made up to 31 December 2006 (19 pages)
6 September 2007	Full accounts made up to 31 December 2006 (19 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 30/06/07; full list of members (3 pages)
23 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (25 pages)
3 November 2006	Full accounts made up to 31 December 2005 (25 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
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)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
21 December 2005	Â£ nc 25300000/33400439 01/12/05 (1 page)
21 December 2005	Ad 01/12/05--------- Â£ si 8100439@1=8100439 Â£ ic 25300000/33400439 (2 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2005	Â£ nc 25300000/33400439 01/12/05 (1 page)
21 December 2005	Ad 01/12/05--------- Â£ si 8100439@1=8100439 Â£ ic 25300000/33400439 (2 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (17 pages)
4 October 2005	Full accounts made up to 31 December 2004 (17 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)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 February 2005	Â£ nc 23000000/25300000 31/12/04 (1 page)
4 February 2005	Â£ nc 23000000/25300000 31/12/04 (1 page)
4 February 2005	Ad 31/12/04--------- Â£ si 2300000@1=2300000 Â£ ic 23000000/25300000 (2 pages)
4 February 2005	Ad 31/12/04--------- Â£ si 2300000@1=2300000 Â£ ic 23000000/25300000 (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	Ad 31/12/04--------- Â£ si 13000000@1=13000000 Â£ ic 10000000/23000000 (2 pages)
24 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2005	Ad 31/12/04--------- Â£ si 13000000@1=13000000 Â£ ic 10000000/23000000 (2 pages)
24 January 2005	Nc inc already adjusted 31/12/04 (1 page)
2 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
2 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
27 July 2004	Return made up to 30/06/04; full list of members (9 pages)
27 July 2004	Return made up to 30/06/04; full list of members (9 pages)
4 August 2003	Return made up to 30/06/03; full list of members (9 pages)
4 August 2003	Return made up to 30/06/03; full list of members (9 pages)
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)
10 April 2003	Company name changed hunting oilfield services (inter national) LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed hunting oilfield services (inter national) LIMITED\certificate issued on 10/04/03 (2 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
15 July 2002	Return made up to 30/06/02; full list of members (9 pages)
15 July 2002	Return made up to 30/06/02; full list of members (9 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
2 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 2001	Full group accounts made up to 31 December 2000 (27 pages)
29 May 2001	Full group accounts made up to 31 December 2000 (27 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	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)
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 (22 pages)
15 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
5 August 1999	Return made up to 30/06/99; no change of members (9 pages)
5 August 1999	Return made up to 30/06/99; no change of members (9 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (25 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (25 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
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 (8 pages)
14 July 1998	Return made up to 30/06/98; no change of members (8 pages)
21 April 1998	Full group accounts made up to 31 December 1997 (22 pages)
21 April 1998	Full group accounts made up to 31 December 1997 (22 pages)
8 July 1997	Return made up to 30/06/97; full list of members (10 pages)
8 July 1997	Return made up to 30/06/97; full list of members (10 pages)
13 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
13 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
29 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
29 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
23 August 1996	New secretary appointed (2 pages)
23 August 1996	New secretary appointed (2 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	Secretary resigned (1 page)
29 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Director's particulars changed (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
17 July 1995	Return made up to 30/06/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1995	Return made up to 30/06/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
7 March 1995	Ad 30/11/94--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
7 March 1995	Â£ nc 5000000/10000000 30/11/94 (1 page)
7 March 1995	Â£ nc 5000000/10000000 30/11/94 (1 page)
7 March 1995	Ad 30/11/94--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
18 July 1994	Full group accounts made up to 31 December 1993 (24 pages)
18 July 1994	Full group accounts made up to 31 December 1993 (24 pages)
11 March 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 March 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 August 1993	Full group accounts made up to 31 December 1992 (26 pages)
21 August 1993	Full group accounts made up to 31 December 1992 (26 pages)
17 November 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 November 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 November 1992	Company name changed\certificate issued on 09/11/92 (1 page)
9 November 1992	Company name changed\certificate issued on 09/11/92 (1 page)
18 October 1992	Full accounts made up to 31 December 1991 (5 pages)
18 October 1992	Full accounts made up to 31 December 1991 (5 pages)
2 June 1992	New director appointed (2 pages)
2 June 1992	New director appointed (2 pages)
8 May 1992	New director appointed (3 pages)
8 May 1992	New director appointed (3 pages)
30 April 1992	New director appointed (2 pages)
30 April 1992	New director appointed (2 pages)
9 September 1991	Full accounts made up to 31 December 1990 (5 pages)
9 September 1991	Full accounts made up to 31 December 1990 (5 pages)
30 October 1990	Full accounts made up to 31 December 1989 (6 pages)
30 October 1990	Full accounts made up to 31 December 1989 (6 pages)
22 August 1989	Full accounts made up to 31 December 1988 (5 pages)
22 August 1989	Full accounts made up to 31 December 1988 (5 pages)
13 February 1989	Full accounts made up to 31 December 1987 (6 pages)
13 February 1989	Full accounts made up to 31 December 1987 (6 pages)
7 October 1987	Full accounts made up to 31 December 1986 (5 pages)
7 October 1987	Full accounts made up to 31 December 1986 (5 pages)
2 February 1987	Full accounts made up to 31 December 1985 (5 pages)
2 February 1987	Full accounts made up to 31 December 1985 (5 pages)
14 November 1985	Accounts made up to 31 December 1984 (7 pages)
14 November 1985	Accounts made up to 31 December 1984 (7 pages)
20 August 1985	Accounts made up to 31 December 1983 (7 pages)
20 August 1985	Accounts made up to 31 December 1983 (7 pages)
10 August 1983	Memorandum and Articles of Association (20 pages)
10 August 1983	Memorandum and Articles of Association (20 pages)
29 December 1982	Company name changed\certificate issued on 29/12/82 (2 pages)
29 December 1982	Company name changed\certificate issued on 29/12/82 (2 pages)
16 November 1982	Certificate of incorporation (1 page)
16 November 1982	Certificate of incorporation (1 page)

Hunting Energy Services (International) Limited

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