About

Registered Number: 04864053
Date of Incorporation: 12/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: 62-64 New Road, Basingstoke, Hampshire, RG21 7PW

 

Hampton Petroleum Development Ltd was founded on 12 August 2003 and has its registered office in Hampshire, it's status is listed as "Active". There are 4 directors listed for the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, David 12 August 2003 - 1
PARKER, Gladys 05 December 2019 - 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Gladys 05 September 2011 - 1
PARKER, Raymond Frederick 12 August 2003 05 September 2011 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AP01 - Appointment of director 29 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 21 March 2016
CH03 - Change of particulars for secretary 15 March 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 17 August 2012
SH01 - Return of Allotment of shares 17 July 2012
AA - Annual Accounts 21 May 2012
RESOLUTIONS - N/A 19 January 2012
SH01 - Return of Allotment of shares 12 January 2012
AR01 - Annual Return 15 September 2011
AP03 - Appointment of secretary 15 September 2011
TM02 - Termination of appointment of secretary 15 September 2011
CH01 - Change of particulars for director 04 July 2011
AA - Annual Accounts 28 February 2011
RESOLUTIONS - N/A 11 October 2010
SH01 - Return of Allotment of shares 29 September 2010
SH01 - Return of Allotment of shares 29 September 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 24 August 2004
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
CERTNM - Change of name certificate 22 August 2003
NEWINC - New incorporation documents 12 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.