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HARVEST ENERGY MARINE LIMITED

Company number 11804384

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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)
05 Aug 2024	PSC05	Change of details for State Oil Limited as a person with significant control on 23 July 2020	View PDF Change of details for State Oil Limited as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2023	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023	View PDF Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2022	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 - 1 page (1 page)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jun 2022	TM01	Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022	View PDF Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	PSC05	Change of details for State Oil Limited as a person with significant control on 4 February 2019	View PDF Change of details for State Oil Limited as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from Prax House 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020	View PDF Registered office address changed from Prax House 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CH01	Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020	View PDF Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020	View PDF Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM02	Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020	View PDF Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 2 - link opens in a new window - 11 pages (11 pages)

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HARVEST ENERGY MARINE LIMITED

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