PELAGIC ENERGY DEVELOPMENT LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewSecond filing of Confirmation Statement dated 2021-10-20

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11/08/2511 August 2025 NewChange of details for Harbour Energy Limited as a person with significant control on 2020-12-05

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13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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08/05/258 May 2025 Registered office address changed from 68, Basement Flat Gloucester Street London SW1V 4EF United Kingdom to First Floor River Court the Old Mill Office Mill Lane Godalming GU7 1EZ on 2025-05-08

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02/05/252 May 2025 Registration of charge 116091310015, created on 2025-05-01

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02/05/252 May 2025 Registration of charge 116091310014, created on 2025-05-01

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13/02/2513 February 2025 Registration of charge 116091310012, created on 2025-02-11

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13/02/2513 February 2025 Registration of charge 116091310013, created on 2025-02-11

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11/12/2411 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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13/11/2313 November 2023 Registration of charge 116091310011, created on 2023-11-10

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13/11/2313 November 2023 Registration of charge 116091310010, created on 2023-11-10

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27/09/2327 September 2023 Group of companies' accounts made up to 2022-12-31

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12/07/2312 July 2023 Registration of charge 116091310008, created on 2023-07-06

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12/07/2312 July 2023 Registration of charge 116091310009, created on 2023-07-06

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03/07/233 July 2023 Registration of charge 116091310007, created on 2023-06-30

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03/07/233 July 2023 Registration of charge 116091310006, created on 2023-06-30

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16/03/2316 March 2023 Registration of charge 116091310005, created on 2023-03-08

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16/03/2316 March 2023 Registration of charge 116091310004, created on 2023-03-08

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14/03/2314 March 2023 Part of the property or undertaking has been released from charge 116091310001

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Registration of charge 116091310002, created on 2022-12-06

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09/12/229 December 2022 Registration of charge 116091310003, created on 2022-12-06

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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11/10/2111 October 2021 Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-10-11

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11/10/2111 October 2021 Appointment of Mr Graham Peck as a director on 2021-10-11

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01/10/211 October 2021 Part of the property or undertaking has been released and no longer forms part of charge 116091310001

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/11/1822 November 2018 DIRECTOR APPOINTED MR GUY THOMAS MANNERS-SPENCER

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05/11/185 November 2018 ADOPT ARTICLES 12/10/2018

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116091310001

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12/10/1812 October 2018 DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT

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12/10/1812 October 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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08/10/188 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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