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HARLOW CHEMICAL COMPANY LIMITED

Company number 00778831

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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)
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
08 Sep 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 PSC02 Notification of Synthomer Holdings Limited as a person with significant control on 6 April 2016
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 May 2017 AP01 Appointment of Mr Richard Atkinson as a director on 30 March 2017
30 May 2017 TM01 Termination of appointment of Andrew David Burnett as a director on 30 March 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 130,001
24 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 130,001
22 May 2015 AA Full accounts made up to 31 December 2014
06 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 130,001
15 May 2014 AA Full accounts made up to 31 December 2013
03 Sep 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
24 Dec 2012 SH19 Statement of capital on 24 December 2012
  • GBP 130,001
24 Dec 2012 SH20 Statement by directors
24 Dec 2012 CAP-SS Solvency statement dated 07/12/12
24 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2012 AUD Auditor's resignation
24 Jul 2012 AUD Auditor's resignation
12 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
24 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders