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HARVARD TECHNOLOGY LIMITED

Company number 02866874

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 29 pages (29 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-19 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 56,818	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 56,818 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AP01	Appointment of Mr Richard Neil Paul as a director on 26 October 2015	View PDF Appointment of Mr Richard Neil Paul as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	TM01	Termination of appointment of Michael Edward Hall as a director on 26 October 2015	View PDF Termination of appointment of Michael Edward Hall as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 29 pages (29 pages)
26 Sep 2015	MR04	Satisfaction of charge 028668740004 in full	View PDF Satisfaction of charge 028668740004 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2015	MR04	Satisfaction of charge 028668740003 in full	View PDF Satisfaction of charge 028668740003 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	MR01	Registration of charge 028668740007, created on 13 August 2015	View PDF Registration of charge 028668740007, created on 13 August 2015 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	AP01	Appointment of Mr Andrew Winter as a director on 13 August 2015	View PDF Appointment of Mr Andrew Winter as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Russell Fletcher as a director on 13 August 2015	View PDF Appointment of Russell Fletcher as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Glenn Anthony Pugh as a director on 13 August 2015	View PDF Appointment of Mr Glenn Anthony Pugh as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Paul Francis Hussey as a director on 13 August 2015	View PDF Appointment of Mr Paul Francis Hussey as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Rasib Khan as a director on 13 August 2015	View PDF Appointment of Rasib Khan as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM02	Termination of appointment of Martin Baum as a secretary on 13 August 2015	View PDF Termination of appointment of Martin Baum as a secretary on 13 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	MR01	Registration of charge 028668740005, created on 13 August 2015	View PDF Registration of charge 028668740005, created on 13 August 2015 - link opens in a new window - 38 pages (38 pages)
18 Aug 2015	MR01	Registration of charge 028668740006, created on 13 August 2015	View PDF Registration of charge 028668740006, created on 13 August 2015 - link opens in a new window - 65 pages (65 pages)
30 Jun 2015	TM01	Termination of appointment of Martin Baum as a director on 8 May 2015	View PDF Termination of appointment of Martin Baum as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AP01	Appointment of Mr Michael Edward Hall as a director on 12 May 2015	View PDF Appointment of Mr Michael Edward Hall as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AP01	Appointment of Mr Antoni Clarkson as a director on 27 April 2015	View PDF Appointment of Mr Antoni Clarkson as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of John Conrad Mcdonnell as a director on 8 May 2015	View PDF Termination of appointment of John Conrad Mcdonnell as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)

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