NIGHTHAWK ENERGY PLC

Q: What is the latest filing for NIGHTHAWK ENERGY PLC?

The latest filing was on 29/03/2022: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

04000483

Incorporation date

23/05/2000

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

29/03/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2020

Director's details changed for Charles Harold Wilson on 2020-11-11

View PDF (2 pages)

11/11/2020

Director's details changed for Richard Wayne Mccullough on 2020-11-11

View PDF (2 pages)

11/11/2020

Director's details changed for Mr Stuart Michael Eaton on 2020-11-11

View PDF (2 pages)

04/11/2020

Registered office address changed to PO Box 4385, 04000483: Companies House Default Address, Cardiff, CF14 8LH on 2020-11-04

View PDF (1 pages)

14/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

19/03/2018

Termination of appointment of Johan Claesson as a director on 2017-11-06

View PDF (1 pages)

16/03/2018

Director's details changed for Richard Wayne Mccullough on 2018-03-16

View PDF (2 pages)

16/03/2018

Director's details changed for Charles Harold Wilson on 2018-03-16

View PDF (2 pages)

16/03/2018

Director's details changed for Mr Stuart Michael Eaton on 2018-03-16

View PDF (2 pages)

28/02/2018

Termination of appointment of Kurtis Shane Hooley as a secretary on 2018-02-28

View PDF (1 pages)

28/02/2018

Appointment of Mr Chris Kohler as a secretary on 2018-02-26

View PDF (2 pages)

09/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (78 pages)

14/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

04/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (78 pages)

10/06/2016

Annual return made up to 2016-06-05 no member list

View PDF (6 pages)

10/06/2016

Registered office address changed from , 1 London Wall 6th Floor, London, EC2Y 5EB to PO Box 4385 Cardiff CF14 8LH on 2016-06-10

View PDF (1 pages)

17/11/2015

Appointment of Kurtis Shane Hooley as a secretary on 2015-11-07

View PDF (2 pages)

17/11/2015

Termination of appointment of Richard John Swindells as a secretary on 2015-11-07

View PDF (2 pages)

05/11/2015

Termination of appointment of Richard John Swindells as a director on 2015-10-16

View PDF (2 pages)

14/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (96 pages)

15/07/2015

Resolutions

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-05 no member list

View PDF (17 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (4 pages)

07/01/2015

Statement of capital following an allotment of shares on 2014-12-12

View PDF (4 pages)

03/12/2014

Appointment of Richard Wayne Mccullough as a director on 2014-10-01

View PDF (3 pages)

12/11/2014

Memorandum and Articles of Association

View PDF (93 pages)

12/11/2014

Resolutions

View PDF (1 pages)

13/10/2014

Termination of appointment of Stephen Guttridge as a director on 2014-09-30

View PDF (2 pages)

10/10/2014

Registration of charge 040004830003, created on 2014-09-26

View PDF (52 pages)

07/10/2014

Registration of charge 040004830002, created on 2014-09-26

View PDF (40 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-08-11

View PDF (4 pages)

12/06/2014

Appointment of Charles Harold Wilson as a director

View PDF (3 pages)

12/06/2014

Appointment of Johan Claesson as a director on 2014-04-01

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (17 pages)

11/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (81 pages)

11/06/2014

Resolutions

View PDF (1 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (4 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-01-03

View PDF (4 pages)

22/01/2014

Statement of capital following an allotment of shares on 2014-01-03

View PDF (0 pages)

16/01/2014

Statement of capital following an allotment of shares on 2014-01-03

View PDF (4 pages)

22/11/2013

Statement of capital following an allotment of shares on 2013-11-19

View PDF (4 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-11-07

View PDF (4 pages)

20/11/2013

Statement of capital on 2013-11-20

View PDF (4 pages)

20/11/2013

Reduction of iss capital and minute (oc)

View PDF (7 pages)

20/11/2013

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

23/10/2013

Resolutions

View PDF (2 pages)

17/10/2013

Statement of capital following an allotment of shares on 2013-10-09

View PDF (4 pages)

09/10/2013

Statement of company's objects

View PDF (2 pages)

09/10/2013

Memorandum and Articles of Association

View PDF (94 pages)

09/10/2013

Resolutions

View PDF (2 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-08-20

View PDF (4 pages)

21/05/2013

Annual return made up to 2013-04-19 no member list

View PDF (15 pages)

26/04/2013

Resolutions

View PDF (1 pages)

26/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (77 pages)

18/02/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

15/11/2012

Resolutions

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (1 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (4 pages)

15/11/2012

Cancellation of shares. Statement of capital on 2012-11-15

View PDF (4 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-10-08

View PDF (4 pages)

15/11/2012

Purchase of own shares.

View PDF (3 pages)

25/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (74 pages)

22/10/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-24 no member list

View PDF (15 pages)

31/05/2012

Register inspection address has been changed from The Hub Fowler Avenue Farnborough Hampshire GU14 7JF

View PDF (2 pages)

31/05/2012

Director's details changed for Stephen Guttridge on 2012-05-24

View PDF (3 pages)

31/05/2012

Director's details changed for Stuart Michael Eaton on 2012-05-24

View PDF (3 pages)

31/05/2012

Director's details changed for Richard John Swindells on 2012-05-24

View PDF (3 pages)

31/05/2012

Secretary's details changed for Richard John Swindells on 2012-05-24

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/01/2012

Termination of appointment of Timothy Heeley as a director

View PDF (2 pages)

31/01/2012

Resolutions

View PDF (3 pages)

31/01/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (6 pages)

05/01/2012

Appointment of Richard John Swindells as a secretary

View PDF (3 pages)

05/01/2012

Termination of appointment of Annette Ovens as a secretary

View PDF (2 pages)

03/01/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

03/01/2012

Register inspection address has been changed

View PDF (2 pages)

13/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (65 pages)

13/12/2011

Auditor's resignation

View PDF (2 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (5 pages)

17/11/2011

Resolutions

View PDF (2 pages)

15/11/2011

Registered office address changed from , 3 Queen Street, London, W1J 5PA on 2011-11-15

View PDF (2 pages)

15/11/2011

Annual return made up to 2006-05-24 with full list of shareholders

View PDF (10 pages)

24/10/2011

Termination of appointment of Geoffrey Metzger as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Michael Thomsen as a director

View PDF (2 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (5 pages)

07/10/2011

Statement of capital following an allotment of shares on 2010-11-16

View PDF (5 pages)

07/10/2011

Statement of capital following an allotment of shares on 2009-08-17

View PDF (2 pages)

07/10/2011

Statement of capital following an allotment of shares on 2009-02-10

View PDF (2 pages)

07/10/2011

Statement of capital following an allotment of shares on 2008-11-27

View PDF (2 pages)

13/09/2011

Appointment of Stephen Guttridge as a director

View PDF (3 pages)

08/07/2011

Appointment of Annette Louise Ovens as a secretary

View PDF (3 pages)

08/07/2011

Termination of appointment of Brian Marshall as a secretary

View PDF (2 pages)

06/07/2011

Appointment of Richard John Swindells as a director

View PDF (2 pages)

04/07/2011

Registered office address changed from , 6 Charlotte Street, Bath, BA1 2NE on 2011-07-04

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-05-24 with bulk list of shareholders

View PDF (17 pages)

07/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (59 pages)

18/10/2010

Appointment of Timothy Mark Heeley as a director

View PDF (3 pages)

11/10/2010

Termination of appointment of David Bramhill as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Joseph O'farrell as a director

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-05-24 with bulk list of shareholders

View PDF (20 pages)

19/02/2010

Appointment of Stuart Michael Eaton as a director

View PDF (3 pages)

16/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (63 pages)

20/11/2009

Resolutions

View PDF (2 pages)

02/07/2009

Return made up to 24/05/09; bulk list available separately

View PDF (7 pages)

02/07/2009

Location of register of members

View PDF (1 pages)

24/04/2009

Auditor's resignation

View PDF (1 pages)

29/01/2009

Director appointed michael bernard thomsen

View PDF (2 pages)

19/12/2008

Appointment terminated director roger norwich

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (95 pages)

11/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (77 pages)

07/07/2008

Return made up to 24/05/08; bulk list available separately

View PDF (9 pages)

21/02/2008

Ad 22/01/08--------- £ si [email protected]= 76086 £ ic 312444/388530

View PDF (2 pages)

21/02/2008

Ad 11/06/07--------- £ si [email protected]

View PDF (2 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2008

Resolutions

View PDF (0 pages)

15/01/2008

Resolutions

View PDF (0 pages)

15/01/2008

Resolutions

View PDF (2 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (49 pages)

15/10/2007

Return made up to 24/05/07; full list of members; amend

View PDF (23 pages)

23/07/2007

Ad 11/06/07--------- £ si [email protected]=906250 £ ic 312354/1218604

View PDF (2 pages)

13/07/2007

Return made up to 24/05/07; full list of members

View PDF (16 pages)

27/06/2007

Ad 08/06/07--------- £ si [email protected]= 31250 £ ic 281104/312354

View PDF (2 pages)

03/05/2007

Ad 12/03/07--------- £ si [email protected]= 100000 £ ic 181104/281104

View PDF (2 pages)

23/03/2007

Resolutions

View PDF (81 pages)

18/02/2007

Ad 15/11/06--------- £ si [email protected]=9750 £ ic 171354/181104

View PDF (2 pages)

11/01/2007

Ad 15/11/06--------- £ si [email protected]=11270 £ ic 160084/171354

View PDF (3 pages)

11/01/2007

Ad 15/12/06--------- £ si [email protected]=5367 £ ic 154717/160084

View PDF (4 pages)

11/01/2007

Ad 11/12/06--------- £ si [email protected]= 41577 £ ic 113140/154717

View PDF (6 pages)

11/01/2007

Ad 06/03/06--------- £ si [email protected]

View PDF (2 pages)

15/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (31 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

Particulars of contract relating to shares

View PDF (16 pages)

19/09/2006

Ad 21/06/06--------- £ si [email protected]=3212 £ ic 109928/113140

View PDF (2 pages)

19/09/2006

Ad 03/07/06--------- £ si [email protected]= 53928 £ ic 56000/109928

View PDF (3 pages)

28/06/2006

Return made up to 24/05/06; full list of members

View PDF (13 pages)

20/06/2006

Ad 19/05/06--------- £ si [email protected]= 98450 £ ic 56001/154451

View PDF (35 pages)

31/05/2006

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

24/05/2006

Ad 11/03/06--------- £ si [email protected]= 56000 £ ic 1/56001

View PDF (5 pages)

11/05/2006

S-div 06/03/06

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

05/05/2006

S-div 06/03/06

View PDF (1 pages)

05/05/2006

Nc inc already adjusted 06/03/06

View PDF (1 pages)

05/05/2006

Resolutions

View PDF (1 pages)

02/05/2006

Nc inc already adjusted 06/03/06

View PDF (1 pages)

02/05/2006

Resolutions

View PDF (1 pages)

27/04/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/04/2006

Auditor's statement

View PDF (1 pages)

27/04/2006

Auditor's report

View PDF (1 pages)

27/04/2006

Balance Sheet

View PDF (1 pages)

27/04/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/04/2006

Application for reregistration from private to PLC

View PDF (1 pages)

27/04/2006

Re-registration of Memorandum and Articles

View PDF (11 pages)

27/04/2006

Resolutions

View PDF (20 pages)

16/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

09/03/2006

Certificate of change of name

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: 2 temple back east, temple quay, bristol, BS1 6EG

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

Certificate of change of name

View PDF (2 pages)

17/11/2005

Return made up to 24/05/05; full list of members

View PDF (2 pages)

15/06/2004

Return made up to 24/05/04; full list of members

View PDF (5 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

08/07/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

07/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

07/06/2003

Secretary's particulars changed

View PDF (1 pages)

04/05/2003

Secretary's particulars changed

View PDF (1 pages)

27/02/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

02/06/2002

Return made up to 24/05/02; full list of members

View PDF (5 pages)

01/06/2002

Registered office changed on 01/06/02 from: 30 queen charlotte street, bristol, avon BS1 4HJ

View PDF (1 pages)

12/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

26/07/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

NIGHTHAWK ENERGY PLC has not submitted financial statements

NIGHTHAWK ENERGY PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NIGHTHAWK ENERGY PLC

NIGHTHAWK ENERGY PLC is an(a) Dissolved company incorporated on 23/05/2000 with the registered office located at 4385, 04000483: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHTHAWK ENERGY PLC?

NIGHTHAWK ENERGY PLC is currently Dissolved. It was registered on 23/05/2000 and dissolved on 28/03/2022.

Where is NIGHTHAWK ENERGY PLC located?

NIGHTHAWK ENERGY PLC is registered at 4385, 04000483: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does NIGHTHAWK ENERGY PLC do?

NIGHTHAWK ENERGY PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for NIGHTHAWK ENERGY PLC?

The latest filing was on 29/03/2022: Final Gazette dissolved via compulsory strike-off.