HARBOUR ENERGY SECRETARIES LIMITED

Company number 12288531

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	(3 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
19 Sep 2024	CH01	Director's details changed for Mr Howard Ralph Landes on 16 August 2024	(2 pages)
19 Sep 2024	CH01	Director's details changed for Mrs Rachel Abigail Rickard on 16 August 2024	(2 pages)
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)
09 Aug 2024	AP01	Appointment of Ms Catherine Ann Mullins as a director on 9 August 2024	(2 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	(3 pages)
22 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
24 Aug 2022	AP01	Appointment of Miss Corinna Susan Bridges as a director on 23 August 2022	(2 pages)
07 Jun 2022	CERTNM	Company name changed premier oil ebury LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	(3 pages)
06 Jun 2022	TM02	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
16 Apr 2021	AP01	Appointment of Mrs Rachel Abigail Rickard as a director on 15 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Andrew George Gibb as a director on 15 April 2021	(1 page)
16 Apr 2021	TM01	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021	(1 page)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
18 Dec 2020	TM01	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
26 Jun 2020	TM01	Termination of appointment of Robert Andrew Allan as a director on 25 June 2020	(1 page)
13 Dec 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew george gibb	(2 pages)