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HARBOUR ENERGY SERVICES LIMITED

Company number 10873483

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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)
28 Sep 2024 AA Full accounts made up to 31 December 2023
16 Aug 2024 AD01 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
17 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 100,000,100
19 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
23 May 2023 CH01 Director's details changed for Mr Howard Ralph Landes on 1 April 2023
06 Apr 2023 CH01 Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022
01 Mar 2023 CERTNM Company name changed chrysaor e&p services LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
03 Nov 2022 PSC05 Change of details for Chrysaor E&P Limited as a person with significant control on 1 November 2022
01 Nov 2022 AD01 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022
17 Oct 2022 AP04 Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022
17 Oct 2022 TM02 Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
02 Nov 2021 TM01 Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021
22 Oct 2021 AP01 Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021
22 Oct 2021 AP01 Appointment of Mr Howard Ralph Landes as a director on 20 October 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
18 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
23 Mar 2021 MR01 Registration of charge 108734830002, created on 19 March 2021
02 Oct 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates