HARPALUS ENERGY LIMITED

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Company Documents

DateDescription
11/11/1411 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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01/11/141 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH

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01/11/141 November 2014 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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01/11/141 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN

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03/10/143 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR KATRINA JOHNSTON

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16/06/1416 June 2014 DIRECTOR APPOINTED JOANNA LEIGH

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE JOHNSTON / 15/05/2014

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24/04/1424 April 2014 ADOPT ARTICLES 01/04/2014

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24/04/1424 April 2014 AUTHORISE CONFLICT OF INTEREST 01/04/2014

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24/04/1424 April 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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24/03/1424 March 2014 DIRECTOR APPOINTED MR TIMOTHY ARTHUR

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11/02/1411 February 2014 AUDITOR'S RESIGNATION

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06/11/136 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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08/08/138 August 2013 SECRETARY APPOINTED NICOLA BOARD

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18/07/1318 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013

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26/11/1226 November 2012 DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT

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08/11/128 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/03/1228 March 2012 ARTICLES OF ASSOCIATION

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28/03/1228 March 2012 ALTER ARTICLES 06/03/2012

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28/02/1228 February 2012 INVESTMENT AGRREEMENT 22/02/2012

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27/02/1227 February 2012 SUB-DIVISION 22/02/12

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27/02/1227 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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14/02/1214 February 2012 DIRECTOR APPOINTED MS KATRINA ANNE JOHNSTON

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14/02/1214 February 2012 DIRECTOR APPOINTED MR JAMES ANTHONY LEE

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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14/02/1214 February 2012 DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT

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14/02/1214 February 2012 SECRETARY APPOINTED TRACEY JANE SPEVACK

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28/11/1128 November 2011 CURREXT FROM 31/10/2012 TO 31/12/2012

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21/10/1121 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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