Harpalus Energy Ltd was established in 2011, it has a status of "Dissolved". We don't know the number of employees at this company. The organisation has 4 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUDLOW, Sharna, Company Secretary | 16 May 2016 | - | 1 |
| BOARD, Nicola | 07 August 2013 | 16 June 2015 | 1 |
| SPEVACK, Tracey Jane | 14 February 2012 | 07 August 2013 | 1 |
| WARD, Karen | 16 June 2015 | 16 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 October 2017 | |
| DS01 - Striking off application by a company | 12 October 2017 | |
| RESOLUTIONS - N/A | 28 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2017 | |
| SH19 - Statement of capital | 28 September 2017 | |
| CAP-SS - N/A | 28 September 2017 | |
| RP04CS01 - N/A | 27 July 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CS01 - N/A | 01 November 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| AP01 - Appointment of director | 07 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AP03 - Appointment of secretary | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 19 May 2016 | |
| RESOLUTIONS - N/A | 13 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 January 2016 | |
| SH19 - Statement of capital | 13 January 2016 | |
| CAP-SS - N/A | 13 January 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP03 - Appointment of secretary | 29 June 2015 | |
| TM02 - Termination of appointment of secretary | 29 June 2015 | |
| RESOLUTIONS - N/A | 15 June 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AP02 - Appointment of corporate director | 23 April 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| AP01 - Appointment of director | 01 November 2014 | |
| TM01 - Termination of appointment of director | 01 November 2014 | |
| TM01 - Termination of appointment of director | 01 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| CH01 - Change of particulars for director | 10 June 2014 | |
| RESOLUTIONS - N/A | 24 April 2014 | |
| RESOLUTIONS - N/A | 24 April 2014 | |
| RESOLUTIONS - N/A | 24 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 April 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AUD - Auditor's letter of resignation | 11 February 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| TM02 - Termination of appointment of secretary | 08 August 2013 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| AP01 - Appointment of director | 26 November 2012 | |
| AR01 - Annual Return | 08 November 2012 | |
| CH01 - Change of particulars for director | 21 September 2012 | |
| AD01 - Change of registered office address | 23 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| MEM/ARTS - N/A | 28 March 2012 | |
| SH01 - Return of Allotment of shares | 28 March 2012 | |
| RESOLUTIONS - N/A | 28 February 2012 | |
| RESOLUTIONS - N/A | 27 February 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 27 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 27 February 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AP03 - Appointment of secretary | 14 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AA01 - Change of accounting reference date | 28 November 2011 | |
| NEWINC - New incorporation documents | 21 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 March 2012 | Outstanding |
N/A |
