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HUNTING ENERGY SERVICES (UK) LIMITED

Learn more about HUNTING ENERGY SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HANOVER SQUARE, LONDON, W1S 1HQ

HUNTING ENERGY SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00908371
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.13
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Company HUNTING ENERGY SERVICES (UK) LIMITED is a Private Limited Company, registration number 00908371, established in United Kingdom on the 13. June 1967. The company is now active. The company has been in business for 49 years and 5 months. This company used to be called HUNTING OILFIELD SERVICES (UK) LIMITED. The company is based on 5 HANOVER SQUARE, LONDON, W1S 1HQ. Business of the company HUNTING ENERGY SERVICES (UK) LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 19/05/2016" from the 2016.05.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company HUNTING ENERGY SERVICES (UK) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about HUNTING ENERGY SERVICES (UK) LIMITED. Our website makes it possible to view other available documents related to HUNTING ENERGY SERVICES (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 19/05/2016
Form type: CH01
Date: 2016.05.31
£2.95
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DIRECTOR APPOINTED MR YASUHISA TASHIRO
Form type: AP01
Date: 2016.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YASUSHI ITO
Form type: TM01
Date: 2016.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED MR YUJI HAGA
Form type: AP01
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MR YASUSHI ITO
Form type: AP01
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NAOKI WATANABE
Form type: TM01
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TADAYUKI BABA
Form type: TM01
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MCCLEMENTS / 16/12/2013
Form type: CH01
Date: 2014.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER SMITH / 16/12/2013
Form type: CH03
Date: 2014.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI WATANABE / 16/12/2013
Form type: CH01
Date: 2014.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013
Form type: CH01
Date: 2014.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JACKSON / 16/12/2013
Form type: CH01
Date: 2014.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 16/12/2013
Form type: CH01
Date: 2014.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REITH / 16/12/2013
Form type: CH01
Date: 2014.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, 5 HANNOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
Form type: AD01
Date: 2013.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: AD01
Date: 2013.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REITH / 28/06/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 28/06/2011
Form type: CH01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI WATANABE / 28/06/2012
Form type: CH01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JACKSON / 28/06/2012
Form type: CH01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 16/07/2012
Form type: CH01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JACKSON / 28/06/2012
Form type: CH01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REITH / 28/06/2012
Form type: CH01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 28/06/2012
Form type: CH01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 28/06/2012
Form type: CH01
Date: 2012.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MCCLEMENTS / 28/06/2012
Form type: CH01
Date: 2012.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER SMITH / 28/06/2012
Form type: CH03
Date: 2012.07.09
£2.95
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DIRECTOR APPOINTED MR NAOKI WATANABE
Form type: AP01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHINICHI SAKAI
Form type: TM01
Date: 2012.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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SECRETARY APPOINTED MR GRAEME ALEXANDER SMITH
Form type: AP03
Date: 2011.05.10
£2.95
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DIRECTOR APPOINTED MR TADAYUKI BABA
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRUCE FERGUSON
Form type: TM02
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KANAYA
Form type: TM01
Date: 2011.05.09
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TSUTOMU KANAYA / 01/07/2010
Form type: CH01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MCCLEMENTS / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 31/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI SAKAI / 30/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REITH / 30/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED MR TSUTOMU KANAYA
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR TOMOHITO KANEDA
Form type: 288b
Date: 2009.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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COMPANY NAME CHANGED HUNTING OILFIELD SERVICES (UK) LIMITED, CERTIFICATE ISSUED ON 22/08/08
Form type: CERTNM
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30

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Company directors and board members:

GRAEME ALEXANDER SMITH (current)
Secretary, 2011.04.28
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
BRUCE HILL FERGUSON (current)
Director, ACCOUNTANT, 2008.05.13
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
YUJI HAGA (current)
Director, 2014.05.23
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
THOMAS JACKSON (current)
Director, CO DIRECTOR, 2006.01.19
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
SAMUEL MCCLEMENTS (current)
Director, BUSINESSMAN, 1992.06.30
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
DENNIS LEE PROCTOR (current)
Director, CHIEF EXECUTIVE, 2000.03.22
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
WILLIAM REITH (current)
Director, BUSINESSMAN, 2008.05.13
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
YASUHISA TASHIRO (current)
Director, BUSINESSMAN, 2016.04.26
5 HANOVER SQUARE , LONDON
W1S 1HQ
ROBERT JOHN DAVIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.03.19 - 2001.04.30
13 WEST PARK INVERBERVIE , MONTROSE
DD10 0TT, ANGUS
BRUCE HILL FERGUSON (resigned)
Secretary, ACCOUNTANT, 2001.04.30 - 2011.04.28
33 POLMUIR GARDENS , ABERDEEN
AB11 7WE, GRAMPIAN
ANDREW MACKIE (resigned)
Secretary, 1992.06.30 - 1995.08.31
76 SALISBURY PLACE , ABERDEEN
AB1 6QU, ABERDEENSHIRE
MICHAEL JOHN MCCAFFERTY (resigned)
Secretary, AC, 1995.06.30 - 1996.03.19
5 WOODLANDS PLACE , BANCHORY
AB31 5ZP, KINCARDINESHIRE
TADAYUKI BABA (resigned)
Director, 2011.04.28 - 2014.05.23
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
ROBERT JOHN DAVIE (resigned)
Director, COMPANY DIRECTOR, 1998.09.14 - 2008.05.13
3114 WILLOW WOOD TRAIL KINGWOOD , TEXAS
FOREIGN, 77345
USA
KENSAKU FUKUI (resigned)
Director, IRON AND STEEL MANAGER, 1997.06.30 - 1999.01.31
TOKIWA 10-11-17-207 URAWA-SHI 336 SAITAMA-KEN , JAPAN
FOREIGN
SOMERLED GREIG (resigned)
Director, AC, 1995.06.30 - 1998.09.14
GLENERN 4 HIGH STREET EDZELL , BRECHIN
DD9 7TE, ANGUS
TOJI HIRANO (resigned)
Director, GENERAL MANAGER, 1997.06.02 - 2001.05.03
21 MARLBOROUGH 61 WALTON STREET , LONDON
SW3
NOBUAKI IKARUGI (resigned)
Director, 1993.03.25 - 1995.05.22
6 BELMONT ST GEORGE'S AVENUE , WEYBRIDGE
KT13 0BY, SURREY
AKIRA INAMI (resigned)
Director, COMPANY DIRECTOR, 1999.01.31 - 2001.05.03
396 NAKAMUROKU NAKAHARA-KU , KAWASAKI-SHI
KANAGAWA-KEN 211-0012
JAPAN
YASUSHI ITO (resigned)
Director, 2014.05.23 - 2016.04.26
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
YASUSHI ITO (resigned)
Director, BUSINESSMAN, 2006.01.19 - 2008.05.13
7 HADDON CLOSE , WEYBRIDGE
KT13 9ND, SURREY
TSUTOMU KANAYA (resigned)
Director, BUSINESSMAN, 2008.11.17 - 2011.04.28
2-2-26-201 MOTOBUTO URAWA , SAITAMA CITY
JAPAN
TOMOHITO KANEDA (resigned)
Director, BUSINESSMAN, 2008.05.13 - 2008.11.17
1-3-28 HAKUSAN BUNKYOU, , TOKYO
JAPAN
ANDREW MACKIE (resigned)
Director, ACCOUNTANT (FCCA), 1992.10.01 - 1995.08.31
76 SALISBURY PLACE , ABERDEEN
AB1 6QU, ABERDEENSHIRE
YASUOT MATSUURA (resigned)
Director, BUSINESSMAN, 2003.04.29 - 2008.05.13
10 30 SUMIREGAOKA TSUZUKI , YOKOHAMA
JAPAN
MICHAEL JOHN MCCAFFERTY (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1992.06.30 - 1992.10.01
5 WOODLANDS PLACE , BANCHORY
AB31 5ZP, KINCARDINESHIRE
JAMES ALLAN MCCOLL (resigned)
Director, BUSINESSMAN, 1992.06.30 - 2000.03.22
BYSTONE HOUSE PEEL ROAD THORNTONHALL , GLASGOW
G74 5AG
KIYOSHI MINAGAWA (resigned)
Director, BUSINESSMAN, 2001.04.30 - 2005.12.07
8 MOURNE HOUSE 11 MARESFIELD GARDENS , LONDON
NW3 5SL
TAKESHI MITOMI (resigned)
Director, BUSINESSMAN, 2005.12.07 - 2007.04.09
FLAT 88 55 EBVRY STREET BELGRAVIA , LONDON
NW8 7HB
TATSUO NAKATSUKA (resigned)
Director, BUSINESSMAN, 2001.04.30 - 2003.04.29
6 18 6 SIMORENNSYAKU , MITAKA CITY
JAPAN
SHINICHI SAKAI (resigned)
Director, MANAGING DIRECTOR, 2007.04.09 - 2012.04.24
68 SHERINGHAM STREET , LONDON
NW8 6RB
TOSHIO SUGA (resigned)
Director, BUSINESSMAN, 1992.06.30 - 1995.05.22
NO 401 MAISON KUMEGAWA 3-2-2 SAKAE-CHO , HIGASHIMURAYAMA 189
FOREIGN, TOKYO
JAPAN
ITSUKI TSUCHIDA (resigned)
Director, BUSINESSMAN, 1992.06.30 - 1993.03.25
6 12 AVENUE ROAD ST JOHNS ROAD , LONDON
NW8
NAOKI WATANABE (resigned)
Director, COMPANY DIRECTOR, 2012.05.09 - 2014.05.23
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
YASUHIRO YAKUSHIJI (resigned)
Director, MANAGER IRON & STEEL DEPT, 1995.05.22 - 1997.06.02
65 KINGS AVENUE , BROMLEY
BR1 4HL, KENT

Companies near to HUNTING ENERGY SERVICES (UK) ltd.

Information about the Private Limited Company HUNTING ENERGY SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data