HARRIS PYE UNITED KINGDOM LIMITED

Company number 01288036

Date	Type	Description	View / Download
01 Aug 2016	MR04	Satisfaction of charge 15 in full	(2 pages)
01 Aug 2016	MR04	Satisfaction of charge 13 in full	(2 pages)
01 Aug 2016	MR04	Satisfaction of charge 16 in full	(2 pages)
12 Jul 2016	MR01	Registration of charge 012880360019, created on 6 July 2016	(22 pages)
14 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 500	(4 pages)
11 Dec 2015	CH01	Director's details changed for Christopher Michael Trigg on 1 September 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Malcolm Graeme Jordan on 1 September 2015	(2 pages)
11 Dec 2015	CH03	Secretary's details changed for Christopher Michael Trigg on 1 September 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
13 Sep 2015	AD01	Registered office address changed from C/O C/O Harris Pye Group Limited Harris Pye Offices David Davies Road Barry South Glamorgan CF63 4AB to Harris Pye House Sutton Road Llandow Vale of Glamorgan CF71 7PA on 13 September 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 500	(6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 500	(6 pages)
22 Jul 2013	AA	Accounts made up to 31 December 2012	(22 pages)
02 Jan 2013	AP01	Appointment of Mr Malcolm Graeme Jordan as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Mark Prendergast as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Christopher David as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(7 pages)
05 Oct 2012	AP01	Appointment of Mr David Anthony Hayden as a director	(2 pages)
06 Jul 2012	AA	Accounts made up to 31 December 2011	(22 pages)
28 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(6 pages)
13 May 2011	AA	Accounts made up to 31 December 2010	(23 pages)
15 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
15 Dec 2010	AD01	Registered office address changed from C/O Harris Pye Marine Limited David Davies Road No 2 Barry Dock Barry South Glamorgan CF63 4AB on 15 December 2010	(1 page)
22 Jun 2010	AA	Accounts made up to 31 December 2009	(22 pages)

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