HARBOUR ENERGY MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 26/09/2426 September 2024 | Full accounts 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 |
| 14/03/2414 March 2024 | Certificate of change of name |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 04/11/224 November 2022 | Change of details for Chrysaor E&P Limited as a person with significant control on 2022-11-01 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 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 |
| 18/10/2218 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 2022-10-10 |
| 18/10/2218 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 2022-10-10 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 2021-10-26 |
| 22/10/2122 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 2021-10-20 |
| 22/10/2122 October 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 2021-10-20 |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 18/03/1918 March 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 19/11/1819 November 2018 | ADOPT ARTICLES 08/11/2018 |
| 06/11/186 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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