| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118350790001 |
| 2023-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-10 |
update statutory_documents ADOPT ARTICLES 31/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON SANJEEVKUMAR SOOSAIPILLAI / 10/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2023-11-30 |
| 2023-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON BORNEO |
| 2022-04-07 |
delete sic_code 06100 - Extraction of crude petroleum |
| 2022-04-07 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-19 => 2021-11-30 |
| 2020-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-08-09 |
delete address PRAX HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TJ |
| 2020-08-09 |
insert address HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TJ |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
PRAX HOUSE HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DON CAMILLO EMILIO BORNEO / 07/07/2020 |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON SANJEEVKUMAR SOOSAIPILLAI / 07/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-19 => 2021-02-19 |
| 2020-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARANI SOOSAIPILLAI |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAX LIMITED |
| 2019-07-18 |
update statutory_documents CESSATION OF HARVEST ENERGY RETAIL GROUP LTD AS A PSC |
| 2019-04-07 |
insert company_previous_name HARVEST ENERGY (TOTAL) LIMITED |
| 2019-04-07 |
update name HARVEST ENERGY (TOTAL) LIMITED => HARVEST ENERGY (BLA) LIMITED |
| 2019-03-07 |
update statutory_documents COMPANY NAME CHANGED HARVEST ENERGY (TOTAL) LIMITED
CERTIFICATE ISSUED ON 07/03/19 |
| 2019-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |