L.G.HARRIS & CO.LIMITED

Company number 00249316

Date	Type	Description	View / Download
09 Jul 2019	AP01	Appointment of Mr Christopher James Wood as a director on 28 June 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
27 Nov 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
11 May 2018	TM02	Termination of appointment of Richard Mark Newboult as a secretary on 11 May 2018	(1 page)
11 May 2018	AP03	Appointment of Ms Wai Tsz Tam as a secretary on 11 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Stephen Charles Bostock as a director on 10 May 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Knut Eckhoff as a director on 24 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Christopher Andrew Scott as a director on 20 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Erik Smith-Hansen as a director on 20 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Miss Philippa Louise Pawson as a director on 20 April 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
17 Oct 2017	CH01	Director's details changed for Mr Johannes Arbo on 17 October 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of David Lawrence Cooper as a secretary on 28 July 2017	(1 page)
28 Jul 2017	AP03	Appointment of Mr Richard Mark Newboult as a secretary on 28 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of David Lawrence Cooper as a director on 28 July 2017	(1 page)
14 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
04 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	(48 pages)
22 Mar 2017	MR05	All of the property or undertaking has been released from charge 12	(2 pages)
22 Mar 2017	MR04	Satisfaction of charge 12 in full	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
12 Dec 2016	CH01	Director's details changed for Mr David Lawrence Cooper on 22 November 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Sven Daniel Stenberg as a director on 31 August 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Keith Alan Westwood as a director on 31 August 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Richard William Harris as a director on 31 August 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Niklas Stoltz as a director on 31 August 2016	(2 pages)