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HARVEST ENERGY GROUP LIMITED

Company number 05293930

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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)
22 Apr 2020 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020
18 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
04 Nov 2019 PSC07 Cessation of Winston Sanjeev Kumar Soosaipillai as a person with significant control on 6 April 2016
04 Nov 2019 PSC02 Notification of State Oil Limited as a person with significant control on 6 April 2016
25 Oct 2019 AA Accounts for a small company made up to 28 February 2019
11 Mar 2019 CH01 Director's details changed for Winston Sanjeevkumar Soosaipillai on 1 January 2010
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
30 Aug 2018 AA Accounts for a small company made up to 28 February 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
21 Aug 2017 AA Accounts for a small company made up to 28 February 2017
06 Dec 2016 AA Full accounts made up to 29 February 2016
02 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
22 Dec 2015 MR01 Registration of charge 052939300002, created on 18 December 2015
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150,002
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 150,002
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
07 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of various agreements 26/06/2015
03 Jul 2015 MR01 Registration of charge 052939300001, created on 26 June 2015
26 Jun 2015 AP01 Appointment of Mr Don Camillo Emilio Borneo as a director on 26 June 2015
29 Apr 2015 CERTNM Company name changed eco petrol LIMITED\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-29
17 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
16 Dec 2013 AR01 Annual return made up to 23 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