HARPS GLOBAL UK LIMITED

Company number 01954091

Date	Type	Description	View / Download
18 Aug 2014	AP01	Appointment of Mr Clemens Taschée as a director on 27 June 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from 25 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL to 13 Caroline Street St. Paul's Square Birmingham B3 1TR on 18 August 2014	(1 page)
09 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 750,000	(5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Jul 2012	AP01	Appointment of Mr Johannes Georg Schmidt-Schultes as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Richard Stralz as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AP01	Appointment of Mr Richard Stralz as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Rainer Zellner as a director	(1 page)
20 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH01	Director's details changed for Mr John Newlands Hamilton Dempsie on 7 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Rainer Zellner on 7 July 2010	(2 pages)
22 Jul 2010	CH03	Secretary's details changed for John Newlands Hamilton Dempsie on 7 July 2010	(1 page)
15 Jun 2010	AUD	Auditor's resignation	(1 page)
17 Nov 2009	AP01	Appointment of Mr John Newlands Hamilton Dempsie as a director	(1 page)
22 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	(14 pages)
20 Jul 2009	363a	Return made up to 07/07/09; full list of members	(5 pages)
20 Jul 2009	288c	Secretary's change of particulars / john dempsie / 01/06/2009	(1 page)
08 Jul 2009	288b	Appointment terminated director douglas walker	(1 page)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 Aug 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)

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