HUTTON ENERGY LIMITED

Company number 07680815

Date	Type	Description	View / Download
11 Jul 2016	CH01	Director's details changed for Craig Ian Burton on 10 July 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Mr David Duncan Messina on 10 July 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Mr David Duncan Messina on 10 July 2016	(2 pages)
09 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 50,350.082447	(7 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2016	AUD	Auditor's resignation	(1 page)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 5,027,500,010	(3 pages)
13 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 5,027,500,010	(7 pages)
26 May 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 May 2015	MAR	Re-registration of Memorandum and Articles	(44 pages)
26 May 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Apr 2015	CH01	Director's details changed for Mr David Duncan Messina on 1 July 2014	(2 pages)
29 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 June 2014	(17 pages)
21 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
21 Jan 2015	AD01	Registered office address changed from 26 Dover Street London W1S 4LY England to C/O Wfw Legal Services Ltd 15 Appold Street London EC2A 2HB on 21 January 2015	(1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(65 pages)
23 Jun 2014	AD01	Registered office address changed from C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB on 23 June 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 5,027,500,010 Statement of capital on 2014-06-23 GBP 5,027,500,010 ANNOTATION Clarification a second filed AR01 was registered on 29TH April 2015	(8 pages)
16 Jan 2014	CH01	Director's details changed for Mr Charles Waite Morgan on 1 January 2013	(2 pages)
18 Jul 2013	AR01	Annual return made up to 23 June 2013	(15 pages)
15 Jul 2013	CH01	Director's details changed for Mr Charles Waite Morgan on 10 July 2013	(2 pages)
15 Jul 2013	CH01	Director's details changed for Mr David Duncan Messina on 10 July 2013	(2 pages)