HARBOUR ENERGY DEVELOPMENTS LIMITED

03230514
151 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SZ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 6 Buy now
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 6 Buy now
23 May 2023 officers Change of particulars for director (Mr Howard Ralph Landes) 2 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 officers Appointment of corporate secretary (Harbour Energy Secretaries Limited) 2 Buy now
19 Oct 2022 officers Termination of appointment of secretary (Howard Ralph Landes) 1 Buy now
29 Sep 2022 accounts Annual Accounts 6 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Nov 2021 officers Termination of appointment of director (Andrew Jon Osborne) 1 Buy now
28 Oct 2021 officers Termination of appointment of director (Philip Andrew Kirk) 1 Buy now
26 Oct 2021 officers Appointment of director (Mrs Rachel Abigail Rickard) 2 Buy now
26 Oct 2021 officers Appointment of director (Mr Howard Ralph Landes) 2 Buy now
07 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2021 accounts Annual Accounts 6 Buy now
09 Dec 2020 resolution Resolution 3 Buy now
06 Nov 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Sep 2020 accounts Annual Accounts 6 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 resolution Resolution 2 Buy now
01 Oct 2019 resolution Resolution 3 Buy now
30 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Patrick Wolfe) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Russell Scott) 1 Buy now
30 Sep 2019 officers Termination of appointment of secretary (David Grimshaw) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Terri Gay King) 1 Buy now
30 Sep 2019 officers Appointment of director (Mr Andrew Jon Osborne) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Philip Andrew Kirk) 3 Buy now
30 Sep 2019 officers Appointment of secretary (Mr Howard Ralph Landes) 2 Buy now
30 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 5 Buy now
11 Jun 2019 officers Appointment of director (Mr Patrick Wolfe) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Katherine Susan Simpson) 1 Buy now
19 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Appointment of director (Mr Russell Scott) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Ross Graham Stalker) 1 Buy now
15 Jun 2018 officers Appointment of director (Ms Katherine Susan Simpson) 2 Buy now
15 Jun 2018 officers Termination of appointment of director (Andrew David Richard Hastings) 1 Buy now
29 May 2018 officers Change of particulars for director (Andrew David Richard Hastings) 2 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 accounts Annual Accounts 4 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 4 Buy now
10 Feb 2017 officers Appointment of director (Ms Terri Gay King) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Dominic Edward Macklon) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 6 Buy now
12 Nov 2015 officers Appointment of director (Mr Ross Graham Stalker) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Michael Don Wright) 1 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
10 Aug 2015 officers Appointment of director (Mr Dominic Edward Macklon) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (David Eric Chenier) 1 Buy now
08 Jun 2015 accounts Annual Accounts 13 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Jean-Francois Jacques Basile Pepin) 1 Buy now
12 May 2014 accounts Annual Accounts 13 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Michael Don Wright) 2 Buy now
07 Aug 2013 accounts Annual Accounts 13 Buy now
24 Jun 2013 officers Appointment of director (Mr Michael Don Wright) 2 Buy now
29 May 2013 officers Termination of appointment of director (Robert Anderson) 1 Buy now
29 May 2013 officers Appointment of secretary (Mr Jean-Francois Jacques Basile Pepin) 1 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 13 Buy now
01 Jun 2012 officers Appointment of director (Mr David Eric Chenier) 2 Buy now
01 Jun 2012 officers Termination of appointment of secretary (Edith Stirrup) 1 Buy now
30 Apr 2012 officers Termination of appointment of director (Paul Warwick) 1 Buy now
30 Sep 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 13 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 accounts Annual Accounts 13 Buy now
26 Apr 2010 officers Change of particulars for secretary (Edith Jeannie Stirrup) 1 Buy now
26 Apr 2010 officers Change of particulars for secretary (David Grimshaw) 1 Buy now
23 Apr 2010 officers Termination of appointment of director (Todd Fredin) 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Andrew Halliwell) 1 Buy now
01 Feb 2010 officers Termination of appointment of director 1 Buy now
13 Jan 2010 officers Change of particulars for director (Robert Hendry Anderson) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Paul Cyril Warwick) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Andrew Roy Halliwell) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Andrew David Richard Hastings) 2 Buy now
04 Nov 2009 officers Appointment of director (Andrew David Richard Hastings) 2 Buy now
23 Sep 2009 annual-return Return made up to 23/09/09; full list of members 4 Buy now
16 Sep 2009 officers Director appointed robert hendry anderson 2 Buy now
15 Sep 2009 officers Appointment terminated director christopher gautrey 1 Buy now
06 Jul 2009 accounts Annual Accounts 11 Buy now
18 May 2009 officers Director's change of particulars / paul warwick / 18/05/2009 1 Buy now
15 Apr 2009 officers Director appointed paul cyril warwick 2 Buy now
14 Apr 2009 officers Appointment terminated director archibald kennedy 1 Buy now
23 Oct 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
06 Aug 2008 accounts Annual Accounts 10 Buy now