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HARKNESS SCREENS (UK) LIMITED

Company number 02576490

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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)
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
23 Dec 2016 MR01 Registration of charge 025764900010, created on 13 December 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 352,941
25 Jun 2015 AA Full accounts made up to 30 September 2014
18 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 352,941
12 Jun 2014 AA Accounts for a small company made up to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 352,941
21 Jun 2013 TM01 Termination of appointment of Andrew Robinson as a director
21 Jun 2013 AP01 Appointment of Mr Mark Ashcroft as a director
06 Jun 2013 AA Accounts for a small company made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
12 Jul 2012 AA Accounts for a small company made up to 30 September 2011
29 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Cfo Joseph Seery as a director
05 Jan 2012 AP03 Appointment of Cfo Joseph Seery as a secretary
05 Jan 2012 TM01 Termination of appointment of David Lightley as a director
05 Jan 2012 TM02 Termination of appointment of David Lightley as a secretary
07 Nov 2011 SH10 Particulars of variation of rights attached to shares
07 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment recommended 31/10/2011
29 Jun 2011 AA Accounts for a small company made up to 30 September 2010
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7