HARBOUR ENERGY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Secretary's details changed for Harbour Energy Secretaries Limited on 2024-08-16 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 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 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 07/11/227 November 2022 | Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 2022-11-01 |
| 19/10/2219 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 19/10/2219 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 28/10/2128 October 2021 | Termination of appointment of Philip Andrew Kirk as a director on 2021-10-20 |
| 26/10/2126 October 2021 | Appointment of Mrs Rachel Abigail Rickard as a director on 2021-10-20 |
| 26/10/2126 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 07/10/217 October 2021 | Cessation of Harbour Energy Services Limited as a person with significant control on 2021-10-06 |
| 07/10/217 October 2021 | Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 2021-10-06 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 07/10/217 October 2021 | Change of details for Harbour Energy Services Limited as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Cessation of Chrysaor E&P Limited as a person with significant control on 2021-10-06 |
| 06/10/216 October 2021 | Notification of Harbour Energy Services Limited as a person with significant control on 2021-10-06 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS (GLEN) LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 30/09/1930 September 2019 | CESSATION OF CONOCOPHILLIPS (U.K.) LIMITED AS A PSC |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 20TH FLOOR 1 ANGEL COURT LONDON EC2R 7HJ ENGLAND |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS (U.K.) LIMITED / 01/05/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 05/10/155 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 19/10/1219 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 30/09/1130 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1027 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 26/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 01/02/101 February 2010 | TERMINATE DIR APPOINTMENT |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 13/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED PAUL CYRIL WARWICK |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | COMPANY NAME CHANGED CONOCO (GLEN) LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 20/11/0220 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN |
| 14/11/0014 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 10/12/9810 December 1998 | AUDITORS STATEMENT |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 12/09/9612 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 12/09/9612 September 1996 | S252 DISP LAYING ACC 30/08/96 |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 30/08/96 |
| 12/09/9612 September 1996 | S386 DISP APP AUDS 30/08/96 |
| 12/09/9612 September 1996 | S366A DISP HOLDING AGM 30/08/96 |
| 12/09/9612 September 1996 | ALTER MEM AND ARTS 30/08/96 |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/966 September 1996 | COMPANY NAME CHANGED GYLIE LIMITED CERTIFICATE ISSUED ON 09/09/96 |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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