Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
TM01 |
Termination of appointment of Andreas Woess as a director on 29 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Haziq Bin Zairel Oh as a director on 29 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Greg William Metcalf as a director on 29 November 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Greg William Metcalf as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Bernhard Walker as a director on 1 July 2024
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02 May 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
PSC02 |
Notification of Harps Global Pte Ltd as a person with significant control on 31 August 2023
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29 Apr 2024 |
PSC07 |
Cessation of Semperit Ag Holding as a person with significant control on 31 August 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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17 Jan 2024 |
CERTNM |
Company name changed semperit industrial products LIMITED\certificate issued on 17/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-16
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12 Sep 2023 |
CERTNM |
Company name changed harps gbp LIMITED\certificate issued on 12/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-06
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06 Sep 2023 |
CERTNM |
Company name changed semperit industrial products LIMITED\certificate issued on 06/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-26
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20 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Andreas Woess on 21 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Bernhard Walker as a director on 1 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Mathias Breuer as a director on 31 December 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 13 Caroline Street St. Paul's Square Birmingham B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 4 November 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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