HARBOUR ENERGY SERVICES LIMITED

Follow this company
Company Documents

DateDescription
15/07/2515 July 2025 NewChange of details for Chrysaor E&P Limited as a person with significant control on 2024-08-16

View Document

14/07/2514 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

View Document

20/12/2420 December 2024 Satisfaction of charge 108734830001 in full

View Document

20/12/2420 December 2024 Satisfaction of charge 108734830002 in full

View Document

28/09/2428 September 2024 Full accounts made up to 2023-12-31

View Document

16/08/2416 August 2024 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16

View Document

17/07/2417 July 2024 Confirmation statement made on 2024-07-08 with updates

View Document

12/10/2312 October 2023 Full accounts made up to 2022-12-31

View Document

27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-25

View Document

19/07/2319 July 2023 Confirmation statement made on 2023-07-08 with no updates

View Document

23/05/2323 May 2023 Director's details changed for Mr Howard Ralph Landes on 2023-04-01

View Document

06/04/236 April 2023 Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01

View Document

01/03/231 March 2023 Certificate of change of name

View Document

03/11/223 November 2022 Change of details for Chrysaor E&P Limited as a person with significant control on 2022-11-01

View Document

01/11/221 November 2022 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01

View Document

17/10/2217 October 2022 Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10

View Document

17/10/2217 October 2022 Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10

View Document

29/09/2229 September 2022 Full accounts made up to 2021-12-31

View Document

01/03/221 March 2022 Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28

View Document

02/11/212 November 2021 Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26

View Document

22/10/2122 October 2021 Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20

View Document

22/10/2122 October 2021 Appointment of Mr Howard Ralph Landes as a director on 2021-10-20

View Document

18/07/2118 July 2021 Confirmation statement made on 2021-07-17 with no updates

View Document

17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

View Document

17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

View Document

08/05/198 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

View Document

30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

23/05/1823 May 2018 PREVSHO FROM 31/12/2018 TO 31/12/2017

View Document

08/01/188 January 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

View Document

17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108734830001

View Document

15/08/1715 August 2017 ADOPT ARTICLES 01/08/2017

View Document

19/07/1719 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company