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HARVEST ENERGY (DEALERSHIPS) LIMITED

Company number 04595498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2019 PSC01 Notification of Arani Soosaipillai as a person with significant control on 7 April 2016
30 Oct 2019 PSC04 Change of details for Mr Winston Sanjeev Kumar Soosaipillai as a person with significant control on 7 April 2016
01 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
11 Mar 2019 CH01 Director's details changed for Winston Sanjeevkumar Soosaipillai on 1 January 2010
07 Mar 2019 AP01 Appointment of Mr Don Camillo Emilio Borneo as a director on 28 February 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
29 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
10 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
27 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
16 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Nov 2013 AD01 Registered office address changed from 1 Old Watford Road Bricket Wood St. Albans Hertfordshire AL2 3RS on 1 November 2013
20 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
30 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
20 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Winston Sanjeevkumar Soosaipillai on 24 January 2011
24 Jan 2011 CH03 Secretary's details changed for Arani Soosaipillai on 24 January 2011