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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)
02 Jul 2013 CH01 Director's details changed for Nabil El Hindy on 30 June 2013
02 Jul 2013 CH03 Secretary's details changed for Mr Richard Mark Lloyd on 30 June 2013
28 Jun 2013 MR01 Registration of charge 018668950007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Feb 2013 AP01 Appointment of Mr Christopher James Perry as a director
08 Feb 2013 AP03 Appointment of Mr Richard Mark Lloyd as a secretary
12 Nov 2012 TM02 Termination of appointment of Prima Secretary Limited as a secretary
28 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
26 Sep 2012 MISC Section 519
11 Sep 2012 TM01 Termination of appointment of Robert Holley as a director
13 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
27 Mar 2012 AA Group of companies' accounts made up to 31 March 2011
09 Sep 2011 SH06 Cancellation of shares. Statement of capital on 9 September 2011
  • GBP 55,000
09 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2011 SH03 Purchase of own shares.
25 Jul 2011 AP04 Appointment of Prima Secretary Limited as a secretary
21 Jul 2011 AD03 Register(s) moved to registered inspection location
21 Jul 2011 AD02 Register inspection address has been changed
20 Jul 2011 TM02 Termination of appointment of Judith Harper as a secretary
16 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
09 Jun 2011 AA Group of companies' accounts made up to 31 March 2010
23 Mar 2011 TM01 Termination of appointment of David Whalley as a director
29 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Kevin Christopher Maguire on 31 October 2009
29 Jun 2010 CH01 Director's details changed for Nina El Hindy on 31 October 2009
29 Jun 2010 CH01 Director's details changed for Nabil El Hindy on 31 October 2009