- Company Overview for JOHN HARVEY & SONS (UK) LIMITED (05777101)
- Filing history for JOHN HARVEY & SONS (UK) LIMITED (05777101)
- People for JOHN HARVEY & SONS (UK) LIMITED (05777101)
- More for JOHN HARVEY & SONS (UK) LIMITED (05777101)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
02 Jun 2014 | AD01 | Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 | |
15 Oct 2013 | AP01 | Appointment of Nadim Assi as a director | |
15 Oct 2013 | TM01 | Termination of appointment of Paul Mckay as a director | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
13 Jun 2013 | CH01 | Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 | |
13 Jun 2013 | CH01 | Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 | |
13 Jun 2013 | CH01 | Director's details changed for Mr Albert Baladi on 1 June 2013 | |
07 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
12 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
12 Jun 2012 | CH01 | Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 | |
11 Jun 2012 | CH01 | Director's details changed for Mr Albert Baladi on 1 June 2012 | |
11 Jun 2012 | CH01 | Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 | |
08 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
08 Jun 2011 | CH01 | Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 | |
31 May 2011 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
24 Mar 2011 | AP01 | Appointment of Mr Albert Baladi as a director | |
24 Mar 2011 | TM01 | Termination of appointment of Donard Gaynor as a director | |
05 Nov 2010 | AP01 | Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director | |
05 Nov 2010 | TM01 | Termination of appointment of Jonathan Stordy as a director | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
04 Jun 2010 | CH01 | Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 | |
04 Jun 2010 | CH01 | Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 |