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HARWORTH GROUP PLC

Company number 02649340

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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)
20 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations/adoption save as you earn scheme/short notice of general meeting other than an annual general meeting 24/05/2017
31 May 2017 CH01 Director's details changed for Mr Paul Martyn Bowes on 31 May 2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 32,149,676
05 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 16/03/2017
17 Jan 2017 CH01 Director's details changed for Mr Richard Owen Michaelson on 13 January 2017
13 Jan 2017 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 13 January 2017
07 Nov 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
02 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 Aug 2016 AD01 Registered office address changed from Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on 30 August 2016
28 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jun 2016 TM02 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 6 June 2016
06 Jun 2016 AP03 Appointment of Mr Christopher Michael Birch as a secretary on 6 June 2016
19 May 2016 SH02 Consolidation of shares on 26 April 2016
18 May 2016 SH19 Statement of capital on 18 May 2016
  • GBP 29,226,978.60
18 May 2016 CERT21 Certificate of cancellation of share premium account
18 May 2016 OC138 Reduction of iss capital and minute (oc)
11 May 2016 AP01 Appointment of Mr Andrew Rolland Cunningham as a director on 26 April 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 29,226,978.6
27 Apr 2016 TM01 Termination of appointment of Peter Charles Fletcher Hickson as a director on 26 April 2016
01 Mar 2016 TM01 Termination of appointment of Michael Richardson as a director on 29 February 2016
05 Jan 2016 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 January 2016
11 Nov 2015 AR01 Annual return made up to 27 September 2015 no member list
Statement of capital on 2015-11-11
  • GBP 206,965,003.3477
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 206,965,565
04 Aug 2015 CH03 Secretary's details changed