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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)
02 Aug 2019 AD01 Registered office address changed from 6 Hazel Road Pennington Lymington Hampshire SO41 8GS to Unit 640, Bearing House Ampress Lane Lymington Hampshire SO41 8LW on 2 August 2019
10 May 2019 AA Accounts for a small company made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
16 Nov 2017 AA Accounts for a small company made up to 30 September 2017
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
24 Nov 2016 AA Accounts for a small company made up to 30 September 2016
05 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
15 Nov 2015 AA Accounts for a small company made up to 30 September 2015
11 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
26 Jan 2015 AA Accounts for a small company made up to 30 September 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
18 Nov 2013 AA Accounts for a small company made up to 30 September 2013
14 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
19 Apr 2013 AA Accounts for a small company made up to 30 September 2012
08 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 September 2011
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a small company made up to 30 September 2010
10 Nov 2010 TM02 Termination of appointment of Rose Sorensen as a secretary
10 Nov 2010 AP01 Appointment of Mrs Catherine Sarah Ash-Vie as a director
18 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Olaf Harken on 3 May 2010
17 Jun 2010 CH01 Director's details changed for Peter Harken on 3 May 2010
02 Dec 2009 AA Accounts for a small company made up to 30 September 2009