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HARBOUR ENERGY FINANCE LIMITED

Company number 10537889

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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)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Oct 2018	PSC02	Notification of Chrysaor E&P Limited as a person with significant control on 15 August 2017	View PDF Notification of Chrysaor E&P Limited as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 18 October 2018	View PDF Withdrawal of a person with significant control statement on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	MR01	Registration of charge 105378890001, created on 10 March 2017	View PDF Registration of charge 105378890001, created on 10 March 2017 - link opens in a new window - 43 pages (43 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Feb 2017	AP03	Appointment of Mr Howard Ralph Landes as a secretary on 16 February 2017	View PDF Appointment of Mr Howard Ralph Landes as a secretary on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	TM02	Termination of appointment of William Dashwood as a secretary on 16 February 2017	View PDF Termination of appointment of William Dashwood as a secretary on 16 February 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 50 pages (50 pages)

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