HARBISONWALKER INTERNATIONAL LIMITED

Company number 00175893

Date	Type	Description	View / Download
11 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
12 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 408,000	(6 pages)
12 Jul 2016	CH01	Director's details changed for Ms Carol Renee Jackson on 22 May 2015	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Stephen Michael Delo on 21 February 2015	(2 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Authority to execute contracts 09/09/2015	(3 pages)
10 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 408,000	(5 pages)
19 Jun 2015	AP03	Appointment of Mr Anthony William Maher as a secretary on 22 May 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Ms Carol Renee Jackson as a director on 22 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Stephen Kenny as a secretary on 21 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Peter Anthony Rooney as a director on 22 May 2015	(1 page)
21 Feb 2015	CERTNM	Company name changed anh refractories europe LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-13	(2 pages)
21 Feb 2015	CONNOT	Change of name notice	(2 pages)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 408,000	(6 pages)
27 May 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
12 Feb 2014	AP01	Appointment of Mr Stephen Michael Delo as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Guenter Karhut as a director	(1 page)
28 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
10 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(6 pages)
03 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
10 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(6 pages)
17 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(6 pages)
19 May 2011	AA	Accounts for a small company made up to 31 December 2010	(12 pages)
20 Jan 2011	AP01	Appointment of Mr Peter Anthony Rooney as a director	(2 pages)