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HARMAN INTERNATIONAL INDUSTRIES LIMITED

Company number 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)
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
  • GBP 5,395,768
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
  • GBP 5,395,768
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
  • GBP 5,395,768
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