HANSA HYDROCARBONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2020-12-31 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ALEXANDER THEODORE OLIVIER MARIE MOLLINGER |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIGGS |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISCOVER EXPLORATION LIMITED |
| 11/04/1811 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 100.00 |
| 09/04/189 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK KENNEDY |
| 04/04/184 April 2018 | CESSATION OF STEVE WEBSTER AS A PSC |
| 04/04/184 April 2018 | CESSATION OF THOMPSON DEAN AS A PSC |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 67-68 LONG ACRE LONDON WC2E 9JD |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL GRIGGS |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR MICHAEL NOLAN |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR ROBERT WHELAN |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLEM TORTIKE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUNN |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/04/171 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064421720001 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/11/168 November 2016 | AUDITOR'S RESIGNATION |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 30-32 SOUTHAMPTON STREET LONDON WC2E 7HE UNITED KINGDOM |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KENNEDY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOWLER LUNN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CROSSEY MARTIN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM SIMON TORTIKE / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR WILLEM SIMON TORTIKE |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 13 GLADWELL ROAD LONDON N8 9AA |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JANE KENNEDY |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED SIMON LUNN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED JOHN MARTIN |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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