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HUNTING ENERGY HOLDINGS LIMITED - 5th Floor 30 Panton Street, London, SW1Y 4AJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01158987
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 30 Panton Street
- London
- SW1Y 4AJ
- England 5th Floor 30 Panton Street, London, SW1Y 4AJ, England UK
Management
- Geschäftsführung
- FERGUSON, Bruce Hill
- JOHNSON, Arthur James
- BAVERSTOCK, Gavin James
- WILLEY, David Benjamin, Dr
- Prokuristen
- WILLEY, Ben
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.1974
- Alter der Firma 1974-02-01 50 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hunting Plc
- Hunting Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HUNTING AMERICAN HOLDINGS LTD.
- Rechtsträger-Kennung (LEI)
- 213800KUDZ3N9Q6N2668
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2024-01-06
- Letzte Einreichung: 2022-12-23
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HUNTING ENERGY HOLDINGS LIMITED Firmenbeschreibung
- HUNTING ENERGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01158987. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1974 registriert. HUNTING ENERGY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HUNTING AMERICAN HOLDINGS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 5Th Floor 30 Panton Street erreicht werden.
Jetzt sichern HUNTING ENERGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hunting Energy Holdings Limited - 5th Floor 30 Panton Street, London, SW1Y 4AJ, England, Grossbritannien
- 1974-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-09-26) - SH01
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second-filing-capital-allotment-shares (2023-09-29) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19
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legacy (2023-09-27) - SH20
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legacy (2023-09-27) - CAP-SS
-
resolution (2023-09-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-06-08) - PSC05
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accounts-with-accounts-type-full (2023-05-05) - AA
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
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accounts-with-accounts-type-full (2022-05-03) - AA
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resolution (2022-03-23) - RESOLUTIONS
-
memorandum-articles (2022-03-23) - MA
-
second-filing-of-director-appointment-with-name (2022-03-11) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-03) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-10) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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accounts-with-accounts-type-full (2020-12-17) - AA
-
appoint-person-director-company-with-name-date (2020-04-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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change-person-director-company-with-change-date (2019-11-28) - CH01
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accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
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resolution (2018-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-07-17) - AA
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capital-allotment-shares (2018-10-08) - SH01
-
legacy (2018-10-08) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-10-08) - SH19
-
legacy (2018-10-08) - SH20
-
change-person-director-company-with-change-date (2018-12-06) - CH01
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confirmation-statement-with-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-31) - CH01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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accounts-with-accounts-type-full (2016-09-26) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-10) - CH01
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change-person-director-company-with-change-date (2014-03-14) - CH01
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accounts-with-accounts-type-full (2014-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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change-person-director-company-with-change-date (2014-05-12) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-06) - CH01
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accounts-with-accounts-type-full (2012-05-28) - AA
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change-person-director-company (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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change-person-director-company-with-change-date (2012-12-03) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
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change-person-director-company-with-change-date (2011-06-16) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-01-04) - AR01
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accounts-with-accounts-type-full (2010-06-17) - AA
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termination-director-company-with-name (2010-07-06) - TM01
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termination-secretary-company-with-name (2010-07-06) - TM02
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appoint-person-director-company-with-name (2010-07-06) - AP01
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appoint-person-director-company-with-name (2010-01-25) - AP01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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legacy (2010-10-29) - MG02
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appoint-person-secretary-company-with-name (2010-07-06) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-16) - AA
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resolution (2009-11-25) - RESOLUTIONS
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memorandum-articles (2009-11-25) - MEM/ARTS
-
statement-of-companys-objects (2009-11-25) - CC04
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appoint-person-director-company-with-name (2009-12-16) - AP01
-
appoint-person-director-company-with-name (2009-12-22) - AP01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-04-21) - 288a
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resolution (2008-05-01) - RESOLUTIONS
-
legacy (2008-11-04) - 288c
-
legacy (2008-05-06) - 288b
-
legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-09-03) - 288c
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accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-06-16) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-15) - AA
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resolution (2005-12-21) - RESOLUTIONS
-
legacy (2005-12-21) - 88(2)R
-
legacy (2005-12-21) - 123
-
legacy (2005-11-09) - 363a
-
resolution (2005-01-24) - RESOLUTIONS
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-01-24) - 123
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certificate-change-of-name-company (2005-01-21) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 363s
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legacy (2004-05-22) - 395
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-07) - AUD
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accounts-with-accounts-type-full (2003-06-28) - AA
-
legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 363s
-
legacy (2002-08-16) - 288b
-
legacy (2002-08-16) - 288a
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accounts-with-accounts-type-full (2002-06-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363s
-
legacy (2001-08-17) - 288b
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legacy (2001-08-17) - 288a
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accounts-with-accounts-type-full (2001-05-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 363s
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accounts-with-accounts-type-full (2000-05-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-15) - AA
-
legacy (1999-11-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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auditors-resignation-company (1998-09-01) - AUD
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accounts-with-accounts-type-full (1998-06-23) - AA
keyboard_arrow_right 1997
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-full (1997-06-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-full (1996-07-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 363s
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accounts-with-accounts-type-full (1995-08-01) - AA
keyboard_arrow_right 1994
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resolution (1994-01-24) - RESOLUTIONS
-
legacy (1994-06-09) - 288
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accounts-with-accounts-type-full (1994-06-22) - AA
-
legacy (1994-11-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-23) - 363s
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accounts-with-accounts-type-full (1993-06-30) - AA
-
legacy (1993-06-25) - 363b
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legacy (1993-01-12) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-05-07) - 403a
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legacy (1992-10-18) - 288
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accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-07-10) - 363s
-
resolution (1992-12-17) - RESOLUTIONS
-
legacy (1992-12-17) - 123
keyboard_arrow_right 1991
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resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-07-01) - 363b
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accounts-with-accounts-type-full (1991-10-21) - AA
-
legacy (1991-10-22) - 288
-
legacy (1991-12-23) - 123
-
legacy (1991-12-23) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-05) - AA
-
legacy (1990-11-27) - 363
-
legacy (1990-10-16) - 288
-
legacy (1990-09-12) - 287
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certificate-change-of-name-company (1990-08-08) - CERTNM
keyboard_arrow_right 1989
-
legacy (1989-06-09) - 288
-
legacy (1989-06-26) - 363
-
legacy (1989-11-28) - 287
-
legacy (1989-07-12) - 288
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accounts-with-accounts-type-full (1989-06-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-12) - AA
-
legacy (1988-07-12) - 363
-
legacy (1988-03-10) - 288
keyboard_arrow_right 1987
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legacy (1987-10-27) - 288
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accounts-with-accounts-type-full (1987-07-16) - AA
-
legacy (1987-07-16) - 363
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legacy (1987-01-26) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-27) - AA
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legacy (1986-10-27) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-04-14) - CERTNM
keyboard_arrow_right 1974
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miscellaneous (1974-02-01) - MISC