HARVEST ENERGY (FUEL CARDS) LIMITED

Company number 11853324

Date	Type	Description	View / Download
20 Aug 2024	PSC05	Change of details for State Oil Limited as a person with significant control on 28 February 2019	(2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
05 Dec 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(18 pages)
05 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(79 pages)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
10 Jul 2023	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023	(2 pages)
20 May 2023	AA	Accounts for a small company made up to 28 February 2022	(22 pages)
02 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
07 Jun 2022	TM01	Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022	(1 page)
04 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(3 pages)
02 Mar 2022	AA	Accounts for a small company made up to 28 February 2021	(23 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	(5 pages)
11 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
11 Mar 2021	PSC05	Change of details for State Oil Limited as a person with significant control on 23 July 2020	(2 pages)
23 Jul 2020	AD01	Registered office address changed from Prax House Horizon Business Village 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	(1 page)
22 Jul 2020	CH01	Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020	(2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020	(2 pages)
22 Apr 2020	TM02	Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020	(1 page)
22 Apr 2020	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020	(2 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
28 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-28 GBP 2	(11 pages)