HKN HOLDING II LTD

Date	Description
30/09/2430 September 2024	Full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/11/2313 November 2023	Full accounts made up to 2022-12-31 View Document
13/09/2313 September 2023	Confirmation statement made on 2023-09-13 with updates View Document
04/10/224 October 2022	Change of details for Mr Henry Ross Perot, Jr. as a person with significant control on 2022-10-03 View Document
03/10/223 October 2022	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-03 View Document
03/10/223 October 2022	Director's details changed for Mr Robert Crowther on 2022-10-03 View Document
28/09/2228 September 2022	Accounts for a small company made up to 2021-12-31 View Document
13/09/2213 September 2022	Confirmation statement made on 2022-09-13 with updates View Document
26/10/2126 October 2021	Accounts for a small company made up to 2020-12-31 View Document
27/09/2127 September 2021	Confirmation statement made on 2021-09-13 with no updates View Document
10/06/1910 June 2019	PREVEXT FROM 30/09/2018 TO 31/12/2018 View Document
06/04/196 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 View Document

28/09/1828 September 2018	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View Document
28/09/1828 September 2018	21/09/18 STATEMENT OF CAPITAL USD 9809.2 View Document
21/09/1821 September 2018	29/08/18 STATEMENT OF CAPITAL USD 8846.8 View Document
04/07/184 July 2018	ADOPT ARTICLES 15/06/2018 View Document
18/06/1818 June 2018	DIRECTOR APPOINTED MR ROBERT CROWTHER View Document
28/04/1828 April 2018	COMPANY NAME CHANGED UK MAYFAIR HOLDING LTD CERTIFICATE ISSUED ON 28/04/18 View Document
13/02/1813 February 2018	DIRECTOR APPOINTED MS KRISTINA ANNE MACKTINGER View Document
13/02/1813 February 2018	DIRECTOR APPOINTED MR SHELBY J BUSH View Document
13/02/1813 February 2018	APPOINTMENT TERMINATED, DIRECTOR RUSSELL FREEMAN View Document
19/01/1819 January 2018	ADOPT ARTICLES 16/11/2017 View Document
16/11/1716 November 2017	COMPANY NAME CHANGED MAYFAIR ENERGY KURDISTAN (UK) LIMITED CERTIFICATE ISSUED ON 16/11/17 View Document
27/10/1727 October 2017	PSC'S CHANGE OF PARTICULARS / MR HENRY ROSS PEROT, JR. / 14/09/2017 View Document
15/09/1715 September 2017	APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View Document
14/09/1714 September 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document