HAREWOOD ENERGY SUPPLY COMPANY LIMITED

Company number 00996661

Date	Type	Description	View / Download
31 Oct 2018	AP01	Appointment of The Rt Hon Benjamin George Lascelles as a director on 5 October 2018	(2 pages)
31 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Oct 2018	PSC07	Cessation of Patricia Elizabeth Lascelles as a person with significant control on 4 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Patricia Elizabeth Lascelles as a director on 4 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Mark Hubert Lascelles as a director on 31 March 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of William Matthew Wrigley as a director on 18 May 2017	(1 page)
05 Jan 2018	AA	Total exemption full accounts made up to 29 March 2017	(8 pages)
20 Dec 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
20 Dec 2017	PSC01	Notification of Patricia Elizabeth Lascelles as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2017	PSC07	Cessation of David Henry George Lascelles as a person with significant control on 30 June 2016	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 29 March 2016	(6 pages)
01 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
01 Nov 2016	TM01	Termination of appointment of Christopher Aimery Ussher as a director on 31 October 2016	(1 page)
10 Aug 2016	AP01	Appointment of The Right Honourable Earl of Harewood David Henry George Lascelles as a director on 14 July 2016	(2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 29 March 2015	(6 pages)
02 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	(7 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 29 March 2014	(6 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	(7 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 29 March 2013	(6 pages)
01 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000	(7 pages)
27 Aug 2013	CERTNM	Company name changed harewood property company LIMITED(the)\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-21	(2 pages)
27 Aug 2013	CONNOT	Change of name notice	(2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 29 March 2012	(6 pages)
25 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
25 Oct 2012	TM01	Termination of appointment of George Lascelles as a director	(1 page)