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HUTTON ENERGY LIMITED - 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 07680815
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor, Reading Bridge House
- George Street
- Reading
- Berkshire
- RG1 8LS
- United Kingdom 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom UK
Management
- Managing Directors
- BURTON, Craig Ian
- MESSINA, David Duncan
- MORGAN, Charles Waite
- Company secretaries
- THROGMORTON SECRETARIES LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-23
- Dissolved on
- 2022-05-03
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Seaspin Pty Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HUTTON ENERGY PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2014-06-23
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
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HUTTON ENERGY LIMITED Company Description
- HUTTON ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07680815. Its current trading status is "closed". It was registered 2011-06-23. It was previously called HUTTON ENERGY PLC. It has declared SIC or NACE codes as "06200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-06-23.It can be contacted at 4Th Floor, Reading Bridge House .
Get HUTTON ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-06-18) - AP04
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termination-secretary-company-with-name-termination-date (2021-06-18) - TM02
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gazette-notice-compulsory (2021-08-31) - GAZ1
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gazette-filings-brought-up-to-date (2021-10-27) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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change-person-director-company-with-change-date (2019-03-06) - CH01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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change-person-director-company-with-change-date (2018-04-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-05) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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gazette-filings-brought-up-to-date (2017-06-07) - DISS40
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gazette-notice-compulsory (2017-06-06) - GAZ1
keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-23) - AUD
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gazette-notice-compulsory (2016-06-07) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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gazette-filings-brought-up-to-date (2016-07-09) - DISS40
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change-person-director-company-with-change-date (2016-07-11) - CH01
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accounts-with-accounts-type-group (2016-08-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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certificate-re-registration-public-limited-company-to-private (2015-05-26) - CERT10
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re-registration-memorandum-articles (2015-05-26) - MAR
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resolution (2015-05-26) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-04-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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capital-allotment-shares (2015-08-17) - SH01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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reregistration-public-to-private-company (2015-05-26) - RR02
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second-filing-of-form-with-form-type-made-up-date (2015-04-29) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-30) - AA
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resolution (2014-07-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-director-company-with-change-date (2014-01-16) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-07-15) - CH01
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resolution (2013-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-20) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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resolution (2012-10-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-10-15) - AA
keyboard_arrow_right 2011
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incorporation-company (2011-06-23) - NEWINC
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appoint-person-director-company-with-name (2011-10-19) - AP01
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capital-alter-shares-subdivision (2011-08-16) - SH02
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resolution (2011-08-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-01) - CH01
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capital-allotment-shares (2011-08-01) - SH01
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resolution (2011-08-01) - RESOLUTIONS
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legacy (2011-06-29) - CERT8A
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change-account-reference-date-company-current-shortened (2011-06-29) - AA01
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capital-allotment-shares (2011-06-29) - SH01
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application-trading-certificate (2011-06-29) - SH50