HARBOUR ENERGY CENTRAL ANDAMAN LIMITED: Filings
Overview
| Company Name | HARBOUR ENERGY CENTRAL ANDAMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08534717 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HARBOUR ENERGY CENTRAL ANDAMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Andreas Kauschus as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Anne Suttie as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2026 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Steve Cox as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Laura Suttie as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Lorentzen Krane on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on Aug 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed premier oil b LIMITED\certificate issued on 13/06/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Stuart Royston Wheaton as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Lorentzen Krane on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Harbour Energy Secretaries Limited as a secretary on May 31, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Daniel Alexander Rose as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0