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HARRIS PIPEWORK FABRICATIONS LIMITED

Company number 02110958

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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)
19 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
19 Nov 2024 AA Full accounts made up to 30 April 2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 14 of the articles of association be dis-applied 02/10/2024
17 May 2024 MR04 Satisfaction of charge 1 in full
13 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
09 Oct 2023 AA Full accounts made up to 30 April 2023
06 Mar 2023 CH03 Secretary's details changed for Miss Fiona Lesley Round on 6 March 2023
16 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
05 May 2022 TM01 Termination of appointment of Adrian Royston Hartup as a director on 19 April 2022
09 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
04 Feb 2021 MR01 Registration of charge 021109580004, created on 3 February 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
05 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
02 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
14 Aug 2019 SH08 Change of share class name or designation
31 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2018 SH02 Sub-division of shares on 14 December 2018
28 Dec 2018 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 14/08/2019.
28 Dec 2018 CC04 Statement of company's objects
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 14/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association