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HARBOUR ENERGY DEVELOPMENTS LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03230514
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Lower Belgrave Street
- London
- SW1W 0NR
- England 23 Lower Belgrave Street, London, SW1W 0NR, England UK
Management
- Geschäftsführung
- LANDES, Howard Ralph
- RICKARD, Rachel Abigail
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1996
- Alter der Firma 1996-07-29 27 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHRYSAOR (GLEN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-23
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
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HARBOUR ENERGY DEVELOPMENTS LIMITED Firmenbeschreibung
- HARBOUR ENERGY DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03230514. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1996 registriert. HARBOUR ENERGY DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHRYSAOR (GLEN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.09.2012.Die Firma kann schriftlich über 23 Lower Belgrave Street erreicht werden.
Jetzt sichern HARBOUR ENERGY DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harbour Energy Developments Limited - 23 Lower Belgrave Street, London, SW1W 0NR, England, Grossbritannien
- 1996-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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change-person-director-company-with-change-date (2023-05-23) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-21) - CS01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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termination-secretary-company-with-name-termination-date (2022-10-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-10-06) - PSC02
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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change-to-a-person-with-significant-control (2021-10-07) - PSC05
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
-
termination-director-company-with-name-termination-date (2021-11-02) - TM01
-
termination-director-company-with-name-termination-date (2021-10-28) - TM01
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-23) - CS01
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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second-filing-of-director-appointment-with-name (2020-11-06) - RP04AP01
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resolution (2020-12-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
-
cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
-
appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
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resolution (2019-10-01) - RESOLUTIONS
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resolution (2019-10-10) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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accounts-with-accounts-type-dormant (2018-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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change-person-director-company-with-change-date (2018-05-29) - CH01
-
termination-director-company-with-name-termination-date (2018-09-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
-
appoint-person-director-company-with-name-date (2018-09-26) - AP01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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change-to-a-person-with-significant-control (2018-12-19) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-dormant (2017-09-13) - AA
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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accounts-with-accounts-type-full (2015-06-08) - AA
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
-
accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-24) - AP01
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termination-director-company-with-name (2013-05-29) - TM01
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
-
accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-09-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-secretary-company-with-name (2012-06-01) - TM02
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termination-director-company-with-name (2012-04-30) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-director-company (2010-02-01) - TM01
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termination-director-company-with-name (2010-03-05) - TM01
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
accounts-with-accounts-type-full (2010-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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termination-director-company-with-name (2010-04-23) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 288b
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legacy (2009-09-15) - 288b
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accounts-with-accounts-type-full (2009-07-06) - AA
-
legacy (2009-05-18) - 288c
-
legacy (2009-04-15) - 288a
-
legacy (2009-09-16) - 288a
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appoint-person-director-company-with-name (2009-11-04) - AP01
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288c
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legacy (2008-04-14) - 288b
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-09-19) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-10-26) - 288a
-
legacy (2006-10-25) - 288b
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legacy (2006-06-01) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-25) - 363a
-
legacy (2005-08-22) - 288b
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legacy (2005-08-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288b
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legacy (2004-01-28) - 288a
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-05) - 288a
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accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-11-08) - 363a
-
legacy (2004-12-03) - 288b
-
legacy (2004-09-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-08-30) - 288a
-
legacy (2003-11-03) - 363a
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-09-17) - 288a
-
legacy (2003-08-31) - 288a
-
legacy (2003-08-31) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 288b
-
legacy (2002-09-13) - 288a
-
legacy (2002-10-16) - 287
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-11-20) - 287
-
legacy (2002-11-20) - 363a
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certificate-change-of-name-company (2002-11-21) - CERTNM
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auditors-resignation-company (2002-11-28) - AUD
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 363a
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accounts-with-accounts-type-full (2001-09-03) - AA
-
legacy (2001-08-07) - 288c
-
legacy (2001-06-18) - 288b
-
legacy (2001-06-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 287
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legacy (2000-11-14) - 363a
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accounts-with-accounts-type-full (2000-09-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-25) - 288a
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legacy (1999-05-24) - 288c
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accounts-with-accounts-type-full (1999-09-27) - AA
-
legacy (1999-06-04) - 288b
-
legacy (1999-11-02) - 363a
keyboard_arrow_right 1998
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miscellaneous (1998-12-10) - MISC
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auditors-resignation-company (1998-12-10) - AUD
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legacy (1998-11-02) - 363a
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legacy (1998-06-12) - 288a
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363a
keyboard_arrow_right 1996
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resolution (1996-09-12) - RESOLUTIONS
-
legacy (1996-09-12) - 287
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legacy (1996-09-12) - 288
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incorporation-company (1996-07-29) - NEWINC
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legacy (1996-09-12) - 225
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legacy (1996-10-19) - 363a
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certificate-change-of-name-company (1996-09-06) - CERTNM