HARMAN INTERNATIONAL INDUSTRIES LIMITED
Company number 01485558
- Company Overview for HARMAN INTERNATIONAL INDUSTRIES LIMITED (01485558)
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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) |
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08 Aug 2018 | TM01 | Termination of appointment of Marisa Brenda Iasenza as a director on 20 July 2018 | |
31 Jan 2018 | AD01 | Registered office address changed from 6th Floor, Salisbury House London Wall London EC2M 5QQ England to Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD on 31 January 2018 | |
01 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
10 Jun 2017 | CH01 | Director's details changed for Ms Marisa Brenda Iasenza on 1 June 2017 | |
08 Jun 2017 | AP01 | Appointment of Ms Marisa Brenda Iasenza as a director on 1 June 2017 | |
07 Jun 2017 | AP01 | Appointment of Mr Marcus Allen as a director on 1 June 2017 | |
07 Jun 2017 | AP01 | Appointment of Mr Frank Georg Donald Groth as a director on 1 June 2017 | |
07 Jun 2017 | TM01 | Termination of appointment of Todd Andrew Suko as a director on 1 June 2017 | |
07 Jun 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
10 May 2017 | AA | Full accounts made up to 30 June 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
01 Jun 2016 | AD01 | Registered office address changed from , Cranborne House Cranborne Industrial, Estate, Potters Bar, Herts., EN6 3JN to 6th Floor, Salisbury House London Wall London EC2M 5QQ on 1 June 2016 | |
14 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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10 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
08 Apr 2015 | AP01 | Appointment of Mr John Stacey as a director on 11 March 2015 | |
02 Apr 2015 | AP01 | Appointment of Mr Roderick Burns as a director on 11 March 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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08 Oct 2014 | TM02 | Termination of appointment of Victor Herbert Cowley as a secretary on 30 September 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Victor Herbert Cowley as a director on 30 September 2014 | |
13 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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26 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
02 Jul 2012 | AUD | Auditor's resignation |