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HUYGENS ENERGY LIMITED

Company number 07818543

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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)
09 Jan 2015	CH01	Director's details changed for Catriona Mcleod on 15 December 2014	View PDF Director's details changed for Catriona Mcleod on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 11,162.4	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 11,162.4 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
15 Apr 2014	AP01	Appointment of Catriona Mcleod as a director	View PDF Appointment of Catriona Mcleod as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 11,162.4	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 11,162.4 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	TM01	Termination of appointment of Katrina Johnston as a director	View PDF Termination of appointment of Katrina Johnston as a director - link opens in a new window - 1 page (1 page)
23 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 10,113.8	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 10,113.8 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 11,162.4	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 11,162.4 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH02	Sub-division of shares on 21 March 2012	View PDF Sub-division of shares on 21 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 4,532.7	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 4,532.7 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 9,065.2	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 9,065.2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement consent subdivide 21/03/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement consent subdivide 21/03/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts 21/03/2012	View PDF Resolutions RES13 ‐ Re conflicts 21/03/2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)

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