- Company Overview for HARBOUR ENERGY SERVICES LIMITED (10873483)
- Filing history for HARBOUR ENERGY SERVICES LIMITED (10873483)
- People for HARBOUR ENERGY SERVICES LIMITED (10873483)
- Charges for HARBOUR ENERGY SERVICES LIMITED (10873483)
- More for HARBOUR ENERGY SERVICES LIMITED (10873483)
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) |
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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
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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
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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 |