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Harvest Energy LTD

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Reports

Extended Company Report with Annual Accounts HARVEST ENERGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02999020
Record last updated Thursday, October 20, 2022 5:19:05 PM UTC
Postal Code W1H 7JT

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HARVEST ENERGY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 26, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials May 17, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2013 Appointment of a man as Director 2999... Appointment of a man as Director 2999...
Registry Mar 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2013 Appointment of a man as Director 2999... Appointment of a man as Director 2999...
Registry Mar 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2013 Appointment of a man as Director 2999... Appointment of a man as Director 2999...
Registry Jan 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2013 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2013 Appointment of a man as Director 2999... Appointment of a man as Director 2999...
Registry Jan 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Annual return Annual return
Registry Nov 20, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 20, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 2999... Statement of satisfaction in full or in part of mortgage or charge 2999...
Registry Aug 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 2999... Statement of satisfaction in full or in part of mortgage or charge 2999...
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2012 Particulars of a mortgage or charge 2999... Particulars of a mortgage or charge 2999...
Registry Aug 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2012 Particulars of a mortgage or charge 2999... Particulars of a mortgage or charge 2999...
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 24, 2012 Statement of satisfaction in full or in part of mortgage or charge 2999... Statement of satisfaction in full or in part of mortgage or charge 2999...
Financials Feb 14, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Registry Jan 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2011 Appointment of a man as Director 2999... Appointment of a man as Director 2999...
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Resignation of one Director 2999... Resignation of one Director 2999...
Registry Oct 27, 2011 Resignation of 2 people: one Director (a man) and one Financier Resignation of 2 people: one Director (a man) and one Financier
Registry Sep 26, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2010 Annual return Annual return
Registry Oct 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Nov 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 23, 2009 Resignation of a secretary Resignation of a secretary
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 23, 2009 Appointment of a man as Financier and Director Appointment of a man as Financier and Director
Registry Mar 23, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 8, 2009 Change of accounting reference date Change of accounting reference date
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Registry Feb 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 30, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a director 2999... Appointment of a director 2999...
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2008 Resignation of a director Resignation of a director
Registry Jan 17, 2008 Resignation of a director 2999... Resignation of a director 2999...
Registry Jan 17, 2008 Resignation of a director Resignation of a director
Registry Jan 17, 2008 Resignation of a director 2999... Resignation of a director 2999...
Registry Jan 16, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2008 Annual return Annual return
Registry Jan 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2008 Particulars of a mortgage or charge 2999... Particulars of a mortgage or charge 2999...
Registry Jan 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 10, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 8, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2999... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2999...
Registry Jan 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2008 Particulars of a mortgage or charge 2999... Particulars of a mortgage or charge 2999...
Registry Dec 21, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 21, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Memorandum of association Memorandum of association
Registry May 8, 2006 Change of name certificate Change of name certificate
Registry Feb 22, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 22, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Annual return Annual return
Registry Dec 8, 2005 Appointment of a director Appointment of a director

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