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HENTY OIL LIMITED

Company number 01453260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2023 TM01 Termination of appointment of Paul Thomas Vian as a director on 14 November 2023
06 Nov 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
06 Feb 2023 CC04 Statement of company's objects
06 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Paul Thomas Vian on 28 June 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
13 Jul 2020 TM01 Termination of appointment of Andrew Beechall as a director on 1 July 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
15 Feb 2019 AA Full accounts made up to 31 December 2017
08 Aug 2018 TM01 Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018
08 Aug 2018 AP01 Appointment of Richard Donald Mcmichael as a director on 1 August 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
29 Jan 2018 CH01 Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Adrienne Beth Bolan on 26 January 2018
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2017 AA Full accounts made up to 31 December 2016
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 TM01 Termination of appointment of Robert Leslie Johnson as a director on 30 June 2017