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HARPERS ENVIRONMENTAL LIMITED

Company number 01866895

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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)
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MR01 Registration of charge 018668950023, created on 21 April 2020
23 Apr 2020 MR01 Registration of charge 018668950022, created on 21 April 2020
20 Apr 2020 SH08 Change of share class name or designation
17 Apr 2020 SH10 Particulars of variation of rights attached to shares
06 Apr 2020 MR01 Registration of charge 018668950021, created on 31 March 2020
18 Dec 2019 SH10 Particulars of variation of rights attached to shares
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 AA Full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
30 Oct 2019 MR04 Satisfaction of charge 018668950020 in full
31 Jul 2019 TM01 Termination of appointment of Mark Bevan Bristow as a director on 18 July 2019
14 Jun 2019 AP01 Appointment of Mr Gordon Alexander Mackay as a director on 13 June 2019
12 Nov 2018 CC04 Statement of company's objects
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 SH10 Particulars of variation of rights attached to shares
09 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 AP01 Appointment of Mrs Claire Elizabeth Marlow as a director on 1 November 2018
26 Oct 2018 AA Full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
04 Oct 2018 MR01 Registration of charge 018668950020, created on 3 October 2018
20 Feb 2018 MR04 Satisfaction of charge 018668950012 in full
20 Feb 2018 MR04 Satisfaction of charge 018668950013 in full