HARTE HANKS UK LIMITED

Company number 02435931

Date	Type	Description	View / Download
10 Apr 2019	AD01	Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to The Charter Building Spaces Charter Place Uxbridge Middlesex UB8 1JG on 10 April 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages) Download iXBRL
01 Aug 2018	AP01	Appointment of Mr Jon Biro as a director on 11 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Robert Linton Reeves Munden as a director on 11 July 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
22 Nov 2016	TM01	Termination of appointment of Federico Ortiz as a director on 22 November 2016	(1 page)
22 Nov 2016	TM02	Termination of appointment of Federico Ortiz as a secretary on 22 November 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
25 Oct 2016	TM01	Termination of appointment of Donna Lynn Belanger as a director on 3 October 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
17 Mar 2016	MA	Memorandum and Articles of Association	(3 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2016	CH01	Director's details changed for Mr Peter John Kitley on 1 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Robert Munden as a director on 25 February 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Donna Lynn Belanger as a director on 25 February 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Chris Noel Austin Ronald as a director on 17 February 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(8 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(8 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Jun 2014	CERTNM	Company name changed harte-hanks uk LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2014	CH01	Director's details changed for Mr Peter John Kitley on 1 June 2014	(2 pages)
14 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(8 pages)

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