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HARTING UK LIMITED

Company number 01491158

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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)
10 May 2010 CH01 Director's details changed for Peter Jack Hannon on 5 May 2010
10 May 2010 CH01 Director's details changed for Margrit Harting-Kohlhase on 5 May 2010
10 May 2010 CH03 Secretary's details changed for Peter Jack Hannon on 5 May 2010
28 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 16 November 2009
17 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
14 Apr 2009 363a Return made up to 11/04/09; full list of members
30 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
15 Apr 2008 363a Return made up to 11/04/08; full list of members
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
24 May 2007 363a Return made up to 11/04/07; full list of members
20 Apr 2006 363a Return made up to 11/04/06; full list of members
23 Dec 2005 AA Full accounts made up to 30 September 2005
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
20 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
18 Aug 2005 CERTNM Company name changed harting LIMITED\certificate issued on 18/08/05
28 Jul 2005 AA Full accounts made up to 30 September 2004
21 Jul 2005 190 Location of debenture register
21 Jul 2005 353 Location of register of members
21 Jul 2005 287 Registered office changed on 21/07/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ
04 May 2005 363a Return made up to 11/04/05; full list of members
03 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution