HARBOUR ENERGY DEVELOPMENTS LIMITED

Company number 03230514

Date	Type	Description	View / Download
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(4 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 30/09/2019	(2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	(3 pages)
30 Sep 2019	PSC02	Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Patrick Wolfe as a director on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Russell Scott as a director on 30 September 2019	(1 page)
30 Sep 2019	TM02	Termination of appointment of David Grimshaw as a secretary on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Terri Gay King as a director on 30 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2020	(3 pages)
30 Sep 2019	AP03	Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	PSC07	Cessation of Conocophillips (U.K.) Limited as a person with significant control on 30 September 2019	(1 page)
30 Sep 2019	AD01	Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Jun 2019	AP01	Appointment of Mr Patrick Wolfe as a director on 22 May 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019	(1 page)
19 Dec 2018	PSC05	Change of details for Conocophillips (U.K.) Limited as a person with significant control on 1 May 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
26 Sep 2018	AP01	Appointment of Mr Russell Scott as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018	(1 page)
15 Jun 2018	AP01	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018	(1 page)
29 May 2018	CH01	Director's details changed for Andrew David Richard Hastings on 29 May 2018	(2 pages)