HARMAN KEMP LIMITED

Company number 02648779

Date	Type	Description	View / Download
22 Apr 2024	TM01	Termination of appointment of Michael George Bender as a director on 19 April 2024	(1 page)
09 Apr 2024	AP01	Appointment of Mr Paul Mark Davis as a director on 8 April 2024	(2 pages)
29 Dec 2023	CERTNM	Company name changed harman kemp north america LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	(3 pages)
18 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
18 Oct 2023	AP01	Appointment of Mr Alan William Alfred Rixon as a director on 1 August 2023	(2 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
22 Sep 2022	AP01	Appointment of Mr Michael George Bender as a director on 3 May 2022	(2 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
19 Apr 2022	TM01	Termination of appointment of David Langham as a director on 29 March 2022	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
19 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
21 May 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
23 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
23 Oct 2019	PSC05	Change of details for Harman Kemp Holdings Limited as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	(1 page)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
17 Oct 2018	AP01	Appointment of Lorraine Wood as a director on 17 October 2018	(2 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 May 2018	TM01	Termination of appointment of Paul Derek Pentecost as a director on 1 April 2018	(1 page)
04 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(6 pages)