HARBOUR ENERGY MARKETING LIMITED

Company number 11662086

Date	Type	Description	View / Download
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	(1 page)
14 Mar 2024	CERTNM	Company name changed chrysaor marketing LIMITED\certificate issued on 14/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14	(3 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
23 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022	(2 pages)
04 Nov 2022	PSC05	Change of details for Chrysaor E&P Limited as a person with significant control on 1 November 2022	(2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
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	(1 page)
18 Oct 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022	(2 pages)
18 Oct 2022	TM02	Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
01 Mar 2022	TM01	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
02 Nov 2021	TM01	Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021	(1 page)
22 Oct 2021	AP01	Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 20 October 2021	(2 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
18 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 100	(11 pages)