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HARP INTERNATIONAL LIMITED

Company number 02432294

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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)
14 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 55,883
11 Jun 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 55,883
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 TM01 Termination of appointment of Peter Wells as a director
03 Apr 2014 AP01 Appointment of Mr Gilles Minier as a director
03 Apr 2014 AP01 Appointment of Mr Jean Guittard as a director
02 Apr 2014 AP01 Appointment of Mr Kolia Zerguini as a director
02 Apr 2014 AP01 Appointment of Mr Vincent Dumonteaux as a director
02 Apr 2014 TM01 Termination of appointment of Thomas Alger as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 TM01 Termination of appointment of John Davey as a director
09 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
16 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
04 Apr 2011 AP03 Appointment of Mr Stuart Lloyd Baber as a secretary
04 Apr 2011 TM02 Termination of appointment of Bryan Davies as a secretary
04 Apr 2011 AP01 Appointment of Mr Stuart Lloyd Baber as a director
21 Feb 2011 AP01 Appointment of Dr John Parry Davey as a director
21 Feb 2011 TM01 Termination of appointment of John Davey as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009