Harvest Energy Limited

Company Name	Harvest Energy Limited
Director	Winston Sanjeev Kumar Soosaipillai
Company Status	Active
Company Number	02999020
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 4 months ago)
Previous Names	68 Pall Mall No. 3 Limited and Futura Petroleum Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Winston Sanjeev Kumar Soosaipillai
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(20 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	21 April 2020(25 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Richard Paul Keck
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Lawyer
Correspondence Address	Holmesdale Oval Way Gerrards Cross Buckinghamshire SL9 8QB

Secretary Name	Keith Terry Ott
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Lawyer
Correspondence Address	50 Gayton Road Hampstead London NW3 1TU

Director Name	Charles Richard Grimm
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Villa J 12 Quai Jean Charles Rey Monaco 98000

Director Name	Mrs Eija Riitta Malmivirta
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 September 1995(9 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	Westendinkuja 11a Espoo Foreign

Director Name	Findlay Nigel Graham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(9 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	Cecily Cottage Bere Regis Brockhill Wareham Dorset BH20 7NH

Director Name	Jukka Laaksovirta
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 September 1995(9 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	Hiidenkiukaantle 3f 53 Helsinki 00340

Secretary Name	Graham Arthur Hardman
Nationality	British
Status	Resigned
Appointed	28 September 1995(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Winslow Benacre Road Whitstable Kent CT5 4NY

Director Name	Mika Kalevi Amttonen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 April 1996(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1996)
Role	General Manager
Correspondence Address	Vahkaniitynkuja 8 B 1 Espoo Fin - 02180 Finland

Director Name	Kai Bertel Lauren
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 April 1996(1 year, 4 months after company formation)
Appointment Duration	11 months (resigned 25 March 1997)
Role	Snr Vice President
Correspondence Address	Niittykallio I D Espoo Fin 02200 Finland

Director Name	Robert William Haynes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 June 1999)
Role	Oil
Correspondence Address	51 Seymour Road Southfields London SW18 5JB

Director Name	Marja Tuulikki Maki
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 March 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2000)
Role	Vice President
Correspondence Address	Bredantie 6b7 02700 Kauniainen Finland

Director Name	Wouter Boomsma
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 March 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2002)
Role	Vice President Trading&Supply
Correspondence Address	Otterington Hall South Otterington Northallerton North Yorkshire DL7 9HW

Director Name	Mr Franco Giovanni Antonio Bussandri
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(3 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Lakeside Road London N13 4PS

Director Name	Graham Arthur Hardman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 24 January 2000)
Role	Financial Controller
Correspondence Address	Winslow Benacre Road Whitstable Kent CT5 4NY

Secretary Name	Maria Gennadyevna Oleinik
Nationality	Russian
Status	Resigned
Appointed	22 March 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2002)
Role	Lawyer
Correspondence Address	Bolshoy Kislovsky Per. 4 Flat 22 Moscow 103009

Director Name	Adriano Bussandri
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(6 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2007)
Role	Finance Director
Correspondence Address	45 Thurloe Square London SW7 2SX

Secretary Name	Mr Simon Roy Springett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Russell Road Buckhurst Hill Essex IG9 5QF

Secretary Name	Mr Simon Roy Springett
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Russell Road Buckhurst Hill Essex IG9 5QF

Director Name	Mr Christopher John Brookhouse
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Twyford Bury Twyford Lane Bishops Stortford Herts CM22 7QA

Director Name	Patrick Hogan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2007(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Denville Barnhill Road Dalkey Co Dublin Irish

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG

Director Name	Mr Joe Devine
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2009(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 2011)
Role	Financier
Country of Residence	Ireland
Correspondence Address	43 St Margarets Road Malahide County Dublin Ireland

Director Name	Mr John Edward Callaghan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2012(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Prax House Horizon Business Village 1 Brooklands R Weybridge Surrey KT13 0TJ

Director Name	Mr John Kenneth Bell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Ms Fariyal Khanbabi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Mr Simon Davis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Mr Paul Coulson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2013(18 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 November 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	York House Seymour Street London W1H 7JT

Secretary Name	Mr Daniel Roger Harris
Status	Resigned
Appointed	18 August 2014(19 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 March 2015)
Role	Company Director
Correspondence Address	84 North Road Hertford SG14 2BU

Secretary Name	Mr Richard James Hallett
Status	Resigned
Appointed	24 March 2015(20 years, 3 months after company formation)
Appointment Duration	3 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Mr Don Camillo Emilio Borneo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(20 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 2022)
Role	Oil Trader
Country of Residence	England
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Secretary Name	Mrs Arani Soosaipillai
Status	Resigned
Appointed	26 June 2015(20 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 2020)
Role	Company Director
Correspondence Address	Prax House Horizon Business Village 1 Brooklands R Weybridge Surrey KT13 0TJ

Secretary Name	Fariyal Khanbabi (Corporation)
Status	Resigned
Appointed	01 November 2009(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 August 2014)
Correspondence Address	Richmond House Great North Road North Mymms Hatfield Hertfordshire AL9 6DA

Contact

Website	harvestenergy.co.uk
Telephone	020 75800033
Telephone region	London

Location

Registered Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

125k at £1	Harvest Energy Group Limited 99.92% Ordinary
100 at £1	Harvest Energy Group Limited 0.08% Preference

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£9,429,000
Net Worth	£14,799,000
Cash	£977,000
Current Liabilities	£264,910,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

27 July 2012	Delivered on: 3 August 2012 Satisfied on: 26 June 2015 Persons entitled: Bnp Paribas Classification: Floating charge Secured details: All monies due or to become due from the obligors to the chargee and/or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over the secured assets.. See image for full details. Fully Satisfied
27 April 2011	Delivered on: 10 May 2011 Satisfied on: 19 July 2012 Persons entitled: Bnp Paribas S.A. (The Buyer) Classification: Receivables purchase agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of each receivable or the contract see image for full details. Fully Satisfied
21 December 2007	Delivered on: 10 January 2008 Satisfied on: 2 August 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2007	Delivered on: 10 January 2008 Satisfied on: 2 August 2012 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Pledge of movable assets Secured details: All monies due or to become due from any obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a non-possessory right of pledge its security assets and all ancillary rights and privileges relating thereto. See the mortgage charge document for full details. Fully Satisfied
21 December 2007	Delivered on: 3 January 2008 Satisfied on: 2 August 2012 Persons entitled: Fortis Bank S.A./N.V Classification: Agreement and deed of pledge of rights and commodities Secured details: All monies due or to become due from each obligor to the chargee and any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future bearer rights or order rights under a negotiable instrument with respect to any commodities. See the mortgage charge document for full details. Fully Satisfied
21 December 2007	Delivered on: 2 January 2008 Satisfied on: 2 August 2012 Persons entitled: Fortis Bank S.a/N.V as Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 January 2000	Delivered on: 4 February 2000 Satisfied on: 26 July 2012 Persons entitled: Meespierson N.V. London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 June 1997	Delivered on: 16 July 1997 Satisfied on: 27 January 2000 Persons entitled: Allied Irish Banks PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of it's branches. Fully Satisfied
9 August 2013	Delivered on: 9 August 2013 Satisfied on: 15 May 2015 Persons entitled: Graham Anthony Holmes Classification: A registered charge Particulars: All that freehold land and buildings known as rimrock, brookside, evenwood, bishop auckland DL14 9RA and registered at the land registry with title number DU322957 and. All that freehold land and buildings lying to the west of etherley moor garage, etherley moor, bishop auckland ra and registered at the land registry with title number DU235301.. Notification of addition to or amendment of charge. Fully Satisfied
27 July 2012	Delivered on: 3 August 2012 Satisfied on: 26 June 2015 Persons entitled: Bnp Paribas as Security Agent Classification: Borrowing base debenture Secured details: All monies due or to become due from the obligors to the chargee and/or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all inventory, any non-assignable insurance proceeds, any authorisation, by way of second fixed charge interest in each broker's deposit account, assigned each assigned account, all insurance proceeds, hedging contracts, all related rights, by way of first floating charge all the security assets both present and future.. See image for full details. Fully Satisfied
27 July 2012	Delivered on: 3 August 2012 Satisfied on: 26 June 2015 Persons entitled: Bnp Paribas Classification: Pledge agreement over bank accounts Secured details: All monies due or to become due from the obligors to the chargee and/or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance of the pledged account with;. Account no. 34321B. iban: FR68 30004 05658 0000034321B 78. paris account bank: bnp paribas. Currency: gbp, usd, eur and chf. See image for full details. Fully Satisfied
27 July 2012	Delivered on: 3 August 2012 Satisfied on: 26 June 2015 Persons entitled: Bnp Paribas S.A. Classification: Deed of pledge of commodities Secured details: All monies due or to become due from the obligors to the chargee and/or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its charged assets being the commodities and the title documents.. See image for full details. Fully Satisfied
15 November 1996	Delivered on: 19 November 1996 Satisfied on: 27 January 2000 Persons entitled: Allied Irish Banks,P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any sums deposited in any deposit account. See the mortgage charge document for full details. Fully Satisfied
17 October 2019	Delivered on: 30 October 2019 Persons entitled: SociÃ©tÃ© GÃ©nÃ©rale, Paris, Zurich Branch Classification: A registered charge Outstanding
13 September 2017	Delivered on: 15 September 2017 Persons entitled: Societe Generale Classification: A registered charge Outstanding
9 May 2017	Delivered on: 17 May 2017 Persons entitled: Credit Suisse (Switzerland) LTD Classification: A registered charge Outstanding
9 May 2017	Delivered on: 17 May 2017 Persons entitled: Credit Suisse (Switzerland) LTD Classification: A registered charge Outstanding
9 May 2017	Delivered on: 17 May 2017 Persons entitled: Credit Suisse (Switzerland) LTD Classification: A registered charge Outstanding
9 May 2017	Delivered on: 17 May 2017 Persons entitled: Credit Suisse (Switzerland) LTD Classification: A registered charge Outstanding
21 January 2016	Delivered on: 2 February 2016 Persons entitled: Natixis Classification: A registered charge Outstanding
18 December 2015	Delivered on: 22 December 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Ground floor east york house for further details to the charge please refer to the instrument. Outstanding
13 August 2015	Delivered on: 18 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 June 2015	Delivered on: 3 July 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: T/No NGL93825 and trade mark number 5025358 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
8 December 2020	Change of details for Harvest Energy Group Limited as a person with significant control on 23 July 2020 (2 pages)
12 October 2020	Full accounts made up to 29 February 2020 (37 pages)
23 July 2020	Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020 (1 page)
22 July 2020	Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Winston Sanjeev Kumar Soosaipillai on 7 July 2020 (2 pages)
22 April 2020	Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020 (1 page)
22 April 2020	Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020 (2 pages)
17 December 2019	Cessation of Winston Sanjeev Kumar Soosaipillai as a person with significant control on 6 April 2016 (1 page)
17 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
17 December 2019	Notification of Harvest Energy Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2019	Registration of charge 029990200023, created on 17 October 2019 (8 pages)
25 October 2019	Full accounts made up to 28 February 2019 (31 pages)
21 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
30 August 2018	Full accounts made up to 28 February 2018 (35 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
15 September 2017	Registration of charge 029990200022, created on 13 September 2017 (22 pages)
15 September 2017	Registration of charge 029990200022, created on 13 September 2017 (22 pages)
22 August 2017	Full accounts made up to 28 February 2017 (37 pages)
22 August 2017	Full accounts made up to 28 February 2017 (37 pages)
17 May 2017	Registration of charge 029990200020, created on 9 May 2017 (7 pages)
17 May 2017	Registration of charge 029990200021, created on 9 May 2017 (5 pages)
17 May 2017	Registration of charge 029990200021, created on 9 May 2017 (5 pages)
17 May 2017	Registration of charge 029990200018, created on 9 May 2017 (6 pages)
17 May 2017	Registration of charge 029990200019, created on 9 May 2017 (6 pages)
17 May 2017	Registration of charge 029990200020, created on 9 May 2017 (7 pages)
17 May 2017	Registration of charge 029990200018, created on 9 May 2017 (6 pages)
17 May 2017	Registration of charge 029990200019, created on 9 May 2017 (6 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
6 December 2016	Full accounts made up to 29 February 2016 (33 pages)
6 December 2016	Full accounts made up to 29 February 2016 (33 pages)
27 June 2016	Auditor's resignation (1 page)
27 June 2016	Auditor's resignation (1 page)
2 February 2016	Registration of charge 029990200017, created on 21 January 2016 (18 pages)
2 February 2016	Registration of charge 029990200017, created on 21 January 2016 (18 pages)
4 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 125,100 (5 pages)
4 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 125,100 (5 pages)
22 December 2015	Registration of charge 029990200016, created on 18 December 2015 (132 pages)
22 December 2015	Registration of charge 029990200016, created on 18 December 2015 (132 pages)
1 December 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 125,100 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 125,100 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
18 August 2015	Registration of charge 029990200015, created on 13 August 2015 (7 pages)
18 August 2015	Registration of charge 029990200015, created on 13 August 2015 (7 pages)
14 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- John Callaghan (4 pages)
14 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- John Callaghan (4 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 July 2015	Registration of charge 029990200014, created on 26 June 2015 (20 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 July 2015	Registration of charge 029990200014, created on 26 June 2015 (20 pages)
26 June 2015	Appointment of Mrs Arani Soosaipillai as a secretary on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Richard James Hallett as a secretary on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from , York House Seymour Street, London, W1H 7JT to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Richard James Hallett as a secretary on 26 June 2015 (1 page)
26 June 2015	Satisfaction of charge 10 in full (1 page)
26 June 2015	Termination of appointment of Simon Davis as a director on 26 June 2015 (1 page)
26 June 2015	Satisfaction of charge 12 in full (2 pages)
26 June 2015	Appointment of Mr Don Camillo Emilio Borneo as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Dmitry Miller as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Don Camillo Emilio Borneo as a director on 26 June 2015 (2 pages)
26 June 2015	Satisfaction of charge 12 in full (2 pages)
26 June 2015	Termination of appointment of John Edward Callaghan as a director on 26 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 14/07/2015 (1 page)
26 June 2015	Appointment of Mrs Arani Soosaipillai as a secretary on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Dmitry Miller as a director on 26 June 2015 (2 pages)
26 June 2015	Current accounting period extended from 31 December 2015 to 28 February 2016 (1 page)
26 June 2015	Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Kevin Murray as a director on 26 June 2015 (1 page)
26 June 2015	Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of John Edward Callaghan as a director on 26 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 14/07/2015 (1 page)
26 June 2015	Satisfaction of charge 11 in full (1 page)
26 June 2015	Satisfaction of charge 9 in full (1 page)
26 June 2015	Registered office address changed from , York House Seymour Street, London, W1H 7JT to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Simon Davis as a director on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from York House Seymour Street London W1H 7JT to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Richard James Hallett as a secretary on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Christophe Salmon as a director on 26 June 2015 (1 page)
26 June 2015	Satisfaction of charge 9 in full (1 page)
26 June 2015	Termination of appointment of Denis John O'brien as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Kevin Murray as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Edward O'dea as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Richard James Hallett as a secretary on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Edward O'dea as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Christophe Salmon as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Denis John O'brien as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Richard James Hallett as a secretary on 26 June 2015 (1 page)
26 June 2015	Satisfaction of charge 10 in full (1 page)
26 June 2015	Satisfaction of charge 11 in full (1 page)
26 June 2015	Termination of appointment of John Kenneth Bell as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of John Kenneth Bell as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Richard James Hallett as a secretary on 26 June 2015 (1 page)
26 June 2015	Current accounting period extended from 31 December 2015 to 28 February 2016 (1 page)
15 May 2015	Satisfaction of charge 029990200013 in full (4 pages)
15 May 2015	Satisfaction of charge 029990200013 in full (4 pages)
24 March 2015	Appointment of Mr Richard James Hallett as a secretary on 24 March 2015 (2 pages)
24 March 2015	Appointment of Mr Richard James Hallett as a secretary on 24 March 2015 (2 pages)
16 March 2015	Termination of appointment of Daniel Roger Harris as a secretary on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Daniel Roger Harris as a secretary on 13 March 2015 (1 page)
5 February 2015	Termination of appointment of James Duncan Ross as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of James Duncan Ross as a director on 30 January 2015 (1 page)
22 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 25,100 (8 pages)
22 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 25,100 (8 pages)
22 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 25,100 (8 pages)
18 August 2014	Termination of appointment of Fariyal Khanbabi as a secretary on 18 August 2014 (1 page)
18 August 2014	Appointment of Mr Daniel Roger Harris as a secretary on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Fariyal Khanbabi as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Fariyal Khanbabi as a director on 18 August 2014 (1 page)
18 August 2014	Appointment of Mr Daniel Roger Harris as a secretary on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Fariyal Khanbabi as a director on 18 August 2014 (1 page)
14 August 2014	Full accounts made up to 31 December 2013 (25 pages)
14 August 2014	Full accounts made up to 31 December 2013 (25 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,100 (9 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,100 (9 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 25,100 (9 pages)
14 November 2013	Termination of appointment of Paul Coulson as a director (1 page)
14 November 2013	Registered office address changed from , 2 Cavendish Square, London, W1G 0PU on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from , 2 Cavendish Square, London, W1G 0PU on 14 November 2013 (1 page)
14 November 2013	Termination of appointment of Paul Coulson as a director (1 page)
14 November 2013	Registered office address changed from 2 Cavendish Square London W1G 0PU on 14 November 2013 (1 page)
9 August 2013	Registration of charge 029990200013 (39 pages)
9 August 2013	Registration of charge 029990200013 (39 pages)
17 May 2013	Full accounts made up to 31 December 2012 (23 pages)
17 May 2013	Full accounts made up to 31 December 2012 (23 pages)
5 March 2013	Appointment of Mr Denis O'brien as a director (2 pages)
5 March 2013	Appointment of Mr Denis O'brien as a director (2 pages)
5 March 2013	Appointment of Mr Christophe Salmon as a director (2 pages)
5 March 2013	Appointment of Mr John Kenneth Bell as a director (2 pages)
5 March 2013	Appointment of Mr Christophe Salmon as a director (2 pages)
5 March 2013	Appointment of Mr Paul Coulson as a director (2 pages)
5 March 2013	Appointment of Mr Paul Coulson as a director (2 pages)
5 March 2013	Appointment of Mr Dmitry Miller as a director (2 pages)
5 March 2013	Appointment of Mr John Kenneth Bell as a director (2 pages)
5 March 2013	Appointment of Mr Dmitry Miller as a director (2 pages)
5 March 2013	Appointment of Mr John Callaghan as a director (2 pages)
5 March 2013	Appointment of Mr John Callaghan as a director (2 pages)
25 January 2013	Appointment of Mr Simon Davis as a director (2 pages)
25 January 2013	Termination of appointment of Denise Russell as a director (1 page)
25 January 2013	Appointment of Mr Kevin Murray as a director (2 pages)
25 January 2013	Appointment of Mr James Ross as a director (2 pages)
25 January 2013	Appointment of Mr Kevin Murray as a director (2 pages)
25 January 2013	Appointment of Ms Fariyal Khanbabi as a director (2 pages)
25 January 2013	Appointment of Ms Fariyal Khanbabi as a director (2 pages)
25 January 2013	Termination of appointment of Denise Russell as a director (1 page)
25 January 2013	Appointment of Mr Simon Davis as a director (2 pages)
25 January 2013	Appointment of Mr James Ross as a director (2 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 August 2012	Full accounts made up to 31 December 2011 (25 pages)
6 August 2012	Full accounts made up to 31 December 2011 (25 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 10 (11 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 12 (21 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 10 (11 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 12 (21 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 February 2012	Full accounts made up to 31 December 2010 (25 pages)
14 February 2012	Full accounts made up to 31 December 2010 (25 pages)
9 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Appointment of Denise Russell as a director (2 pages)
9 January 2012	Appointment of Denise Russell as a director (2 pages)
9 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Termination of appointment of John Callaghan as a director (1 page)
28 November 2011	Termination of appointment of John Callaghan as a director (1 page)
28 October 2011	Appointment of Mr Edward O'dea as a director (2 pages)
28 October 2011	Termination of appointment of Joe Devine as a director (1 page)
28 October 2011	Termination of appointment of Joe Devine as a director (1 page)
28 October 2011	Appointment of Mr John Callaghan as a director (2 pages)
28 October 2011	Termination of appointment of Neil O'leary as a director (1 page)
28 October 2011	Appointment of Mr Edward O'dea as a director (2 pages)
28 October 2011	Appointment of Mr John Callaghan as a director (2 pages)
28 October 2011	Termination of appointment of Neil O'leary as a director (1 page)
26 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
26 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
27 July 2011	Termination of appointment of Patrick Hogan as a director (1 page)
27 July 2011	Termination of appointment of Patrick Hogan as a director (1 page)
10 May 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
21 October 2010	Appointment of Fariyal Khanbabi as a secretary (2 pages)
21 October 2010	Appointment of Fariyal Khanbabi as a secretary (2 pages)
6 April 2010	Full accounts made up to 31 December 2009 (24 pages)
6 April 2010	Full accounts made up to 31 December 2009 (24 pages)
15 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Auditor's resignation (1 page)
5 November 2009	Auditor's resignation (1 page)
23 September 2009	Appointment terminated secretary simon springett (1 page)
23 September 2009	Appointment terminated secretary simon springett (1 page)
15 September 2009	Full accounts made up to 31 December 2008 (24 pages)
15 September 2009	Full accounts made up to 31 December 2008 (24 pages)
27 March 2009	Director appointed mr joe devine (2 pages)
27 March 2009	Director appointed mr joe devine (2 pages)
27 March 2009	Appointment terminated director colin bannerman (1 page)
27 March 2009	Appointment terminated director colin bannerman (1 page)
8 January 2009	Accounting reference date extended from 20/12/2008 to 31/12/2008 (1 page)
8 January 2009	Accounting reference date extended from 20/12/2008 to 31/12/2008 (1 page)
16 December 2008	Group of companies' accounts made up to 20 December 2007 (25 pages)
16 December 2008	Group of companies' accounts made up to 20 December 2007 (25 pages)
10 December 2008	Return made up to 07/12/08; full list of members (4 pages)
10 December 2008	Return made up to 07/12/08; full list of members (4 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2008	New director appointed (3 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (3 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
16 January 2008	Accounting reference date shortened from 31/12/07 to 20/12/07 (1 page)
16 January 2008	Accounting reference date shortened from 31/12/07 to 20/12/07 (1 page)
14 January 2008	Return made up to 07/12/07; full list of members (3 pages)
14 January 2008	Return made up to 07/12/07; full list of members (3 pages)
10 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 January 2008	Particulars of mortgage/charge (5 pages)
10 January 2008	Particulars of mortgage/charge (13 pages)
10 January 2008	Particulars of mortgage/charge (5 pages)
10 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 January 2008	Resolutions RES13 ‐ Facility agreement 21/12/07 (2 pages)
10 January 2008	Particulars of mortgage/charge (13 pages)
8 January 2008	Declaration of assistance for shares acquisition (41 pages)
8 January 2008	Declaration of assistance for shares acquisition (43 pages)
8 January 2008	Declaration of assistance for shares acquisition (43 pages)
8 January 2008	Declaration of assistance for shares acquisition (43 pages)
8 January 2008	Declaration of assistance for shares acquisition (43 pages)
8 January 2008	Declaration of assistance for shares acquisition (41 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
2 January 2008	Particulars of mortgage/charge (10 pages)
2 January 2008	Particulars of mortgage/charge (10 pages)
12 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
12 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
2 January 2007	Return made up to 07/12/06; full list of members (3 pages)
2 January 2007	Return made up to 07/12/06; full list of members (3 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
15 May 2006	Memorandum and Articles of Association (25 pages)
15 May 2006	Memorandum and Articles of Association (25 pages)
8 May 2006	Company name changed futura petroleum LIMITED\certificate issued on 08/05/06 (2 pages)
8 May 2006	Company name changed futura petroleum LIMITED\certificate issued on 08/05/06 (2 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
19 December 2005	Return made up to 07/12/05; full list of members (3 pages)
19 December 2005	Return made up to 07/12/05; full list of members (3 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (15 pages)
8 July 2005	Full accounts made up to 31 December 2004 (15 pages)
20 December 2004	Return made up to 07/12/04; full list of members (7 pages)
20 December 2004	Return made up to 07/12/04; full list of members (7 pages)
24 September 2004	Full accounts made up to 31 December 2003 (16 pages)
24 September 2004	Full accounts made up to 31 December 2003 (16 pages)
23 December 2003	Return made up to 07/12/03; full list of members (7 pages)
23 December 2003	Return made up to 07/12/03; full list of members (7 pages)
18 September 2003	Full accounts made up to 31 December 2002 (17 pages)
18 September 2003	Full accounts made up to 31 December 2002 (17 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
10 December 2002	Return made up to 07/12/02; full list of members (7 pages)
10 December 2002	Return made up to 07/12/02; full list of members (7 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
2 July 2002	Full accounts made up to 31 December 2001 (13 pages)
2 July 2002	Full accounts made up to 31 December 2001 (13 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (1 page)
3 May 2002	New secretary appointed (1 page)
3 May 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
11 March 2002	Secretary's particulars changed (1 page)
11 March 2002	Secretary's particulars changed (1 page)
7 December 2001	Return made up to 07/12/01; full list of members (7 pages)
7 December 2001	Return made up to 07/12/01; full list of members (7 pages)
10 September 2001	Registered office changed on 10/09/01 from: 1 portland place london W1B 1PN (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (14 pages)
10 September 2001	Full accounts made up to 31 December 2000 (14 pages)
10 September 2001	Registered office changed on 10/09/01 from: 1 portland place, london, W1B 1PN (1 page)
1 August 2001	New director appointed (1 page)
1 August 2001	New director appointed (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
4 January 2001	Return made up to 07/12/00; full list of members (7 pages)
4 January 2001	Registered office changed on 04/01/01 from: 30 charles 11 street, london, SW1Y 4AE (1 page)
4 January 2001	Return made up to 07/12/00; full list of members (7 pages)
4 January 2001	Registered office changed on 04/01/01 from: 30 charles 11 street london SW1Y 4AE (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
4 February 2000	Particulars of mortgage/charge (8 pages)
4 February 2000	Particulars of mortgage/charge (8 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Return made up to 07/12/99; full list of members (7 pages)
9 December 1999	Return made up to 07/12/99; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (13 pages)
28 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
22 February 1999	Return made up to 07/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1999	Return made up to 07/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1998	Full accounts made up to 31 December 1997 (13 pages)
18 April 1998	Full accounts made up to 31 December 1997 (13 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
19 January 1998	Return made up to 09/12/97; no change of members (6 pages)
19 January 1998	Return made up to 09/12/97; no change of members (6 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Full accounts made up to 31 December 1996 (13 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Full accounts made up to 31 December 1996 (13 pages)
9 April 1997	Director resigned (1 page)
9 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (12 pages)
10 September 1996	Full accounts made up to 31 December 1995 (12 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Secretary resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
8 December 1995	Return made up to 07/12/95; full list of members (8 pages)
8 December 1995	Return made up to 07/12/95; full list of members (8 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 4TH floor, 68 pall mall, london, SW1Y 5ES (1 page)
16 October 1995	Â£ nc 1000/25100 28/09/95 (1 page)
16 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Â£ nc 1000/25100 28/09/95 (1 page)
16 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 October 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 4TH floor 68 pall mall london SW1Y 5ES (1 page)
16 October 1995	Ad 28/09/95--------- Â£ si 25098@1=25098 Â£ ic 2/25100 (4 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 October 1995	Ad 28/09/95--------- Â£ si 25098@1=25098 Â£ ic 2/25100 (4 pages)
16 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 October 1995	Memorandum and Articles of Association (52 pages)
11 October 1995	Memorandum and Articles of Association (52 pages)
27 June 1995	Director's particulars changed (2 pages)
27 June 1995	Director's particulars changed (2 pages)
23 June 1995	Director resigned;new director appointed (2 pages)
23 June 1995	Director resigned;new director appointed (2 pages)
23 June 1995	New director appointed (2 pages)
23 June 1995	New director appointed (2 pages)
15 June 1995	Company name changed 68 pall mall no. 3 LIMITED\certificate issued on 16/06/95 (4 pages)
15 June 1995	Company name changed 68 pall mall no. 3 LIMITED\certificate issued on 16/06/95 (4 pages)
7 December 1994	Incorporation (32 pages)
7 December 1994	Incorporation (32 pages)

Harvest Energy Limited

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