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HARKEN UK LIMITED

Company number 01238005

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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)
18 Dec 2024	AA	Accounts for a small company made up to 30 September 2024	View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
04 Jul 2022	MR01	Registration of charge 012380050002, created on 28 June 2022	View PDF Registration of charge 012380050002, created on 28 June 2022 - link opens in a new window - 36 pages (36 pages)
17 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	PSC01	Notification of Neil Brozen as a person with significant control on 11 September 2020	View PDF Notification of Neil Brozen as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC07	Cessation of Peter Harken as a person with significant control on 31 August 2020	View PDF Cessation of Peter Harken as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	MR01	Registration of charge 012380050001, created on 11 September 2020	View PDF Registration of charge 012380050001, created on 11 September 2020 - link opens in a new window - 36 pages (36 pages)
26 May 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	TM01	Termination of appointment of Andrew Peter Ash-Vie as a director on 17 February 2020	View PDF Termination of appointment of Andrew Peter Ash-Vie as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	TM01	Termination of appointment of Catherine Sarah Ash-Vie as a director on 17 February 2020	View PDF Termination of appointment of Catherine Sarah Ash-Vie as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Mr John Jensen as a director on 17 February 2020	View PDF Appointment of Mr John Jensen as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr William Murray Goggins as a director on 17 February 2020	View PDF Appointment of Mr William Murray Goggins as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Matthew Aaron Malec as a director on 17 February 2020	View PDF Appointment of Mr Matthew Aaron Malec as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Tom Robert Peters as a director on 17 February 2020	View PDF Appointment of Mr Tom Robert Peters as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	TM01	Termination of appointment of Olaf Harken as a director on 21 October 2019	View PDF Termination of appointment of Olaf Harken as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	PSC07	Cessation of Olaf Harken as a person with significant control on 21 October 2019	View PDF Cessation of Olaf Harken as a person with significant control on 21 October 2019 - link opens in a new window - 1 page (1 page)

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HARKEN UK LIMITED

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