- Company Overview for HARP INTERNATIONAL LIMITED (02432294)
- Filing history for HARP INTERNATIONAL LIMITED (02432294)
- People for HARP INTERNATIONAL LIMITED (02432294)
- Charges for HARP INTERNATIONAL LIMITED (02432294)
- More for HARP INTERNATIONAL LIMITED (02432294)
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) |
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14 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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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
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|
11 Apr 2014 | RESOLUTIONS |
Resolutions
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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
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|
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 |