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HARRISON GROUP ENVIRONMENTAL LIMITED

Company number 01306165

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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)
05 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with updates
04 Jan 2018 PSC02 Notification of Hge Holdings Limited as a person with significant control on 12 October 2017
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Oct 2017 PSC07 Cessation of Gardline Geosciences Limited as a person with significant control on 6 October 2017
12 Oct 2017 TM01 Termination of appointment of Gardline Geosciences Ltd as a director on 6 October 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Jan 2016 AA01 Current accounting period shortened from 31 October 2016 to 31 March 2016
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 29,930
24 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 29,930
24 Nov 2014 AP02 Appointment of Gardline Geosciences Ltd as a director on 6 May 2014
24 Nov 2014 TM01 Termination of appointment of Setech (Geotechnical Engineers) Ltd as a director on 6 May 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 29,930
06 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 October 2013
10 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AP01 Appointment of Mr Alan Trevor Stewart as a director on 31 October 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 28,897
17 Feb 2012 AD01 Registered office address changed from The Old Rectory the Street, Flordon Norwich Norfolk NR15 1RL on 17 February 2012
31 Jan 2012 TM02 Termination of appointment of Lolita Maria Harrison as a secretary on 31 December 2011
05 Jan 2012 AP02 Appointment of Setech (Geotechnical Engineers) Ltd as a director on 23 December 2011