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HUNTING OIL HOLDINGS LIMITED

Learn more about HUNTING OIL HOLDINGS 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 OIL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01103530
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK EDWIN JARVIS
Form type: AP01
Date: 2016.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 19/05/2016
Form type: CH01
Date: 2016.05.31
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 142380266
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013
Form type: CH01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 16/12/2013
Form type: CH01
Date: 2014.05.09
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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
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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
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 10/12/2012
Form type: CH01
Date: 2012.12.21
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 11/12/2011
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 12/12/2011
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 12/12/2011
Form type: CH01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 31/08/2010
Form type: CH01
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED DR BEN WILLEY
Form type: AP01
Date: 2010.07.06
£2.95
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SECRETARY APPOINTED DR BEN WILLEY
Form type: AP03
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE
Form type: TM02
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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01/10/09 STATEMENT OF CAPITAL GBP 142380266
Form type: SH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH HUNTING / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 22/12/2009
Form type: CH03
Date: 2009.12.22
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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ALTER ARTICLES 01/10/2009
Form type: RES01
Date: 2009.11.24
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.24
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NC INC ALREADY ADJUSTED, 30/06/2009
Form type: RES04
Date: 2009.07.24
Child documents:
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 30/06/09, GBP SI [email protected]=10000000, GBP IC 122380266/132380266
Form type: 88(2)
Date: 2009.07.21
£2.95
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GBP NC 122380266/132380266, 30/06/09
Form type: 123
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008
Form type: 288c
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 04/06/2008
Form type: 288c
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK
Form type: 288b
Date: 2008.05.02
£2.95
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ADOPT ARTICLES 21/04/2008
Form type: RES01
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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£ NC 85659288/122380266, 03/10/05
Form type: 123
Date: 2005.11.03
£2.95
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NC INC ALREADY ADJUSTED 03/10/05
Form type: RES04
Date: 2005.11.03
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.11.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.03
£2.95
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AD 03/10/05---------, £ SI [email protected]=36720978, £ IC 85659288/122380266
Form type: 88(2)R
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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£ NC 16880550/85659288, 31/
Form type: RES04
Date: 2005.01.24
£2.95
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NC INC ALREADY ADJUSTED, 31/12/04
Form type: 123
Date: 2005.01.24

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Company directors and board members:

BEN WILLEY (current)
Secretary, 2010.06.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
RICHARD HUGH HUNTING (current)
Director, CHAIRMAN, 2002.07.16
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
MARK EDWIN JARVIS (current)
Director, GROUP FINANCIAL CONTROLLER, 2016.07.20
5 HANOVER SQUARE , LONDON
W1S 1HQ
DENNIS LEE PROCTOR (current)
Director, CHIEF EXECUTIVE, 2001.07.31
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
PETER ROSE (current)
Director, ACCOUNTANT, 2007.07.11
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
BEN WILLEY (current)
Director, COMPANY SECRETARY, 2010.06.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
RUTH FISHER (resigned)
Secretary, 1991.06.06 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (resigned)
Secretary, ACCOUNTANT, 2002.08.01 - 2010.06.17
3 COCKSPUR STREET LONDON ,
SW1Y 5BQ
DENNIS LESLIE CLARK (resigned)
Director, FINANCE DIRECTOR, 1991.06.06 - 2008.04.23
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
KENNETH WILLIAM MILLER (resigned)
Director, CHIEF EXECUTIVE, 1991.06.06 - 2001.07.31
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY

Companies near to HUNTING OIL HOLDINGS ltd.

Information about the Private Limited Company HUNTING OIL HOLDINGS 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: 2016.07.24. Reload the data