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HARPALUS ENERGY LIMITED

Company number 07818499

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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)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	View PDF Director's details changed for Martijn Christian Kleibergen on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	View PDF Termination of appointment of Alistair Seabright as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	View PDF Appointment of Martijn Christian Kleibergen as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 23 May 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent of shareholders 06/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent of shareholders 06/03/2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 20,000.20	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 20,000.20 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Investment agrreement 22/02/2012	View PDF Resolutions RES13 ‐ Investment agrreement 22/02/2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 10,000.20	View PDF Statement of capital following an allotment of shares on 22 February 2012 GBP 10,000.20 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH02	Sub-division of shares on 22 February 2012	View PDF Sub-division of shares on 22 February 2012 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	TM01	Termination of appointment of Paul Latham as a director	View PDF Termination of appointment of Paul Latham as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	View PDF Appointment of Ms Katrina Anne Johnston as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Mr James Anthony Lee as a director	View PDF Appointment of Mr James Anthony Lee as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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