JOHN HARVEY & SONS (UK) LIMITED filing history - Find and update company information

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JOHN HARVEY & SONS (UK) LIMITED

Company number 05777101

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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	View PDF Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP01	Appointment of Nadim Assi as a director	View PDF Appointment of Nadim Assi as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Paul Mckay as a director	View PDF Termination of appointment of Paul Mckay as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013	View PDF Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013	View PDF Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CH01	Director's details changed for Mr Albert Baladi on 1 June 2013	View PDF Director's details changed for Mr Albert Baladi on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	CH01	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012	View PDF Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	CH01	Director's details changed for Mr Albert Baladi on 1 June 2012	View PDF Director's details changed for Mr Albert Baladi on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012	View PDF Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011	View PDF Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Matthew McKay	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Matthew McKay - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AP01	Appointment of Mr Albert Baladi as a director	View PDF Appointment of Mr Albert Baladi as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM01	Termination of appointment of Donard Gaynor as a director	View PDF Termination of appointment of Donard Gaynor as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	AP01	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director	View PDF Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Jonathan Stordy as a director	View PDF Termination of appointment of Jonathan Stordy as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010	View PDF Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010	View PDF Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 - link opens in a new window - 2 pages (2 pages)

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