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HARMONIC ENERGY (UK) LTD

Company number 00628094

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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)
21 Feb 2012	TM01	Termination of appointment of Michael Harris as a director	View PDF Termination of appointment of Michael Harris as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	TM01	Termination of appointment of Adrian Smith as a director	View PDF Termination of appointment of Adrian Smith as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP01	Appointment of Mr Adrian John Russell Smith as a director	View PDF Appointment of Mr Adrian John Russell Smith as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CERTNM	Company name changed S.E.harris LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-26	View PDF Company name changed S.E.harris LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-26 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	CH01	Director's details changed for Gary Howard Mann on 23 January 2012	View PDF Director's details changed for Gary Howard Mann on 23 January 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	CH01	Director's details changed for Jamie Alan Mann on 12 December 2010	View PDF Director's details changed for Jamie Alan Mann on 12 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Mr Lewis Mann on 12 December 2009	View PDF Director's details changed for Mr Lewis Mann on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Jamie Alan Mann on 12 December 2009	View PDF Director's details changed for Jamie Alan Mann on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Michael Harris on 12 December 2009	View PDF Director's details changed for Mr Michael Harris on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	288b	Appointment terminated director diane mann	View PDF Appointment terminated director diane mann - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated secretary diane mann	View PDF Appointment terminated secretary diane mann - link opens in a new window - 1 page (1 page)
09 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2007	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
19 Jan 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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