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NIGHTHAWK ENERGY PLC - 04000483: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 04000483
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 04000483: COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 04000483: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- EATON, Stuart Michael
- MCCULLOUGH, Richard Wayne
- WILSON, Charles Harold
- Company secretaries
- KOHLER, Chris
Company Details
- Type of Business
- plc
- Incorporated
- 2000-05-24
- Dissolved on
- 2022-03-29
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NIGHTHAWK ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 213800CGFNOXKV9TOY24
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2019-06-19
- Last Date: 2018-06-05
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NIGHTHAWK ENERGY PLC Company Description
- NIGHTHAWK ENERGY PLC is a plc registered in United Kingdom with the Company reg no 04000483. Its current trading status is "closed". It was registered 2000-05-24. It was previously called NIGHTHAWK ENERGY LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-24.It can be contacted at 04000483: Companies House Default Address .
Get NIGHTHAWK ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-11-11) - CH01
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gazette-notice-compulsory (2020-01-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2020-03-14) - DISS16(SOAS)
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default-companies-house-registered-office-address-applied (2020-11-04) - RP05
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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change-person-director-company-with-change-date (2018-03-16) - CH01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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gazette-notice-compulsory (2018-09-04) - GAZ1
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gazette-filings-brought-up-to-date (2018-09-08) - DISS40
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confirmation-statement-with-updates (2018-06-29) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-28) - AP03
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-08-09) - PSC08
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accounts-with-accounts-type-group (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01
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accounts-with-accounts-type-group (2016-07-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-10) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-19) - SH01
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capital-allotment-shares (2015-01-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-07-03) - AR01
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accounts-with-accounts-type-group (2015-08-14) - AA
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resolution (2015-07-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-16) - SH01
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capital-allotment-shares (2014-01-22) - SH01
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capital-allotment-shares (2014-05-20) - SH01
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resolution (2014-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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appoint-person-director-company-with-name-date (2014-06-12) - AP01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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capital-allotment-shares (2014-09-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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resolution (2014-11-12) - RESOLUTIONS
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memorandum-articles (2014-11-12) - MA
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-25) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-21) - AR01
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resolution (2013-04-26) - RESOLUTIONS
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resolution (2013-10-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-02-18) - AA01
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capital-allotment-shares (2013-01-11) - SH01
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resolution (2013-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-04-26) - AA
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memorandum-articles (2013-10-09) - MEM/ARTS
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capital-allotment-shares (2013-11-20) - SH01
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capital-allotment-shares (2013-10-17) - SH01
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capital-allotment-shares (2013-11-22) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-11-20) - SH19
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statement-of-companys-objects (2013-10-09) - CC04
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2013-11-20) - CERT17
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legacy (2013-11-20) - OC138
keyboard_arrow_right 2012
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change-sail-address-company (2012-01-03) - AD02
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move-registers-to-sail-company (2012-01-03) - AD03
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termination-secretary-company-with-name (2012-01-05) - TM02
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change-person-director-company-with-change-date (2012-05-31) - CH01
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capital-allotment-shares (2012-01-31) - SH01
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resolution (2012-01-31) - RESOLUTIONS
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termination-director-company-with-name (2012-01-31) - TM01
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legacy (2012-02-24) - MG02
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change-person-secretary-company-with-change-date (2012-05-31) - CH03
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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annual-return-company-with-made-up-date-no-member-list (2012-06-12) - AR01
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move-registers-to-sail-company (2012-10-22) - AD03
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accounts-with-accounts-type-group (2012-10-25) - AA
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capital-return-purchase-own-shares (2012-11-15) - SH03
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capital-allotment-shares (2012-11-15) - SH01
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capital-cancellation-shares (2012-11-15) - SH06
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resolution (2012-11-15) - RESOLUTIONS
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change-sail-address-company-with-old-address (2012-05-31) - AD02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-24) - TM01
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capital-allotment-shares (2011-10-07) - SH01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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resolution (2011-11-17) - RESOLUTIONS
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capital-allotment-shares (2011-12-12) - SH01
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auditors-resignation-company (2011-12-13) - AUD
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accounts-with-accounts-type-group (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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termination-secretary-company-with-name (2011-07-08) - TM02
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appoint-person-secretary-company-with-name (2011-07-08) - AP03
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appoint-person-director-company-with-name (2011-07-06) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-group (2011-01-07) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-18) - AP01
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-02) - AR01
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appoint-person-director-company-with-name (2010-02-19) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288a
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auditors-resignation-company (2009-04-24) - AUD
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legacy (2009-07-02) - 353
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accounts-with-accounts-type-group (2009-12-16) - AA
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resolution (2009-11-20) - RESOLUTIONS
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-29) - 395
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-02-21) - 88(2)O
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legacy (2008-12-19) - 288b
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legacy (2008-07-07) - 363s
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accounts-with-accounts-type-group (2008-11-11) - AA
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-02-21) - 88(2)R
keyboard_arrow_right 2007
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-01-11) - 88(2)R
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legacy (2007-02-18) - 88(2)R
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legacy (2007-05-03) - 88(2)R
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legacy (2007-12-05) - 288c
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legacy (2007-07-13) - 363s
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legacy (2007-07-23) - 88(2)R
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legacy (2007-10-15) - 363s
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accounts-with-accounts-type-group (2007-11-07) - AA
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legacy (2007-06-27) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-02) - 123
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resolution (2006-05-02) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2006-04-27) - CERT5
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auditors-statement (2006-04-27) - AUDS
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auditors-report (2006-04-27) - AUDR
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accounts-balance-sheet (2006-04-27) - BS
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legacy (2006-04-27) - 43(3)
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re-registration-memorandum-articles (2006-04-27) - MAR
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resolution (2006-04-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-03-16) - AA
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certificate-change-of-name-company (2006-03-09) - CERTNM
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resolution (2006-05-05) - RESOLUTIONS
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legacy (2006-04-27) - 43(3)e
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legacy (2006-05-05) - 123
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legacy (2006-06-20) - 88(2)R
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legacy (2006-05-10) - 288a
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legacy (2006-05-11) - 122
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legacy (2006-05-24) - 88(2)R
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legacy (2006-05-31) - 225
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legacy (2006-05-05) - 122
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legacy (2006-06-28) - 363s
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legacy (2006-09-19) - 88(2)R
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legacy (2006-09-19) - 88(3)
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 288a
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accounts-with-accounts-type-group (2006-12-15) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-28) - CERTNM
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 287
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legacy (2005-12-05) - 288a
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legacy (2005-11-17) - 363a
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legacy (2005-12-12) - 288c
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legacy (2005-12-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363a
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legacy (2004-06-15) - 288c
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accounts-with-accounts-type-dormant (2004-06-15) - AA
keyboard_arrow_right 2003
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legacy (2003-05-04) - 288c
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legacy (2003-06-07) - 288c
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accounts-with-accounts-type-dormant (2003-02-27) - AA
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accounts-with-accounts-type-dormant (2003-07-08) - AA
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legacy (2003-06-07) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-02) - 363a
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legacy (2002-06-01) - 287
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accounts-with-accounts-type-dormant (2002-02-12) - AA
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resolution (2002-02-12) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-08-07) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-05-24) - NEWINC
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certificate-change-of-name-company (2000-07-26) - CERTNM