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Haven Energy Ltd, United Kingdom

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Full Company ReportHAVEN ENERGY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2002)
  • all other documents available
  • 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

CHIVERDELL LIMITED
PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03601911
Record last updated Saturday, April 18, 2015 8:24:23 PM UTC
Official Address Adelaide House London Bridge England Ec4r9ha
There are 62 companies registered at this street
Locality Bridge
Region City Of London, England
Postal Code EC4R9HA
Sector Dormant company

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HAVEN ENERGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-32021-62022-122024-92025-42025-5012

Searches

HAVEN ENERGY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-62024-2012
Document Type Publication date Download link
Registry Feb 7, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 7, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 24, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 24, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 24, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 13, 2010 Resignation of one Director 3601... Resignation of one Director 3601...
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of a woman Resignation of a woman
Registry May 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 23, 2010 Change of registered office address Change of registered office address
Registry Dec 21, 2009 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 9, 2009 Resignation of one Director Resignation of one Director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2009 Annual return Annual return
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Appointment of a director Appointment of a director
Registry Aug 19, 2008 Appointment of a director 3601... Appointment of a director 3601...
Registry Aug 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2007 Annual return Annual return
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Jul 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Appointment of a director 3601... Appointment of a director 3601...
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Registry Mar 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3601... Declaration of satisfaction in full or in part of a mortgage or charge 3601...
Registry Mar 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 2006 Annual return Annual return
Registry Aug 21, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2005 Particulars of a mortgage or charge 3601... Particulars of a mortgage or charge 3601...
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Registry Apr 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2005 Memorandum of association Memorandum of association
Registry Sep 1, 2004 Annual return Annual return
Financials Jun 15, 2004 Annual accounts Annual accounts
Financials Dec 16, 2003 Annual accounts 3601... Annual accounts 3601...
Registry Aug 20, 2003 Annual return Annual return
Registry May 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2002 Annual return Annual return
Financials May 17, 2002 Annual accounts Annual accounts
Financials Nov 2, 2001 Annual accounts 3601... Annual accounts 3601...
Registry Aug 29, 2001 Annual return Annual return
Registry Jun 12, 2001 Resignation of a director Resignation of a director
Registry Jun 12, 2001 Resignation of a director 3601... Resignation of a director 3601...
Registry May 31, 2001 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man)
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Annual return Annual return
Registry Dec 21, 1999 Company name change Company name change
Registry Dec 20, 1999 Change of name certificate Change of name certificate
Registry Oct 15, 1999 Annual return Annual return
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Registered office changed Registered office changed
Registry Oct 15, 1999 Director's particulars changed Director's particulars changed
Registry Jul 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 1999 Change of accounting reference date Change of accounting reference date
Registry May 25, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Feb 24, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 21, 1999 Appointment of a director Appointment of a director
Registry Feb 8, 1999 Appointment of a director 3601... Appointment of a director 3601...
Registry Dec 31, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 1998 Resignation of a director Resignation of a director
Registry Sep 14, 1998 Appointment of a director Appointment of a director
Registry Sep 14, 1998 Appointment of a director 3601... Appointment of a director 3601...
Registry Sep 4, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 1998 Memorandum of association Memorandum of association
Registry Aug 12, 1998 Appointment of a director Appointment of a director
Registry Aug 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Aug 12, 1998 Resignation of a director 3601... Resignation of a director 3601...
Registry Aug 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 1998 Company name change Company name change
Registry Jul 31, 1998 Change of name certificate Change of name certificate
Registry Jul 27, 1998 Resignation of 2 people: one Nominee Director (a man) Resignation of 2 people: one Nominee Director (a man)
Registry Jul 22, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
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