HARNISCHFEGER HOLDINGS LIMITED

Company number 02973218

Date	Type	Description	View / Download
08 Jun 2012	AP01	Appointment of Mr Douglas Blom as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Michael Mannion as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
22 Jul 2011	CH03	Secretary's details changed for Miss Catherine Leith on 24 June 2011	(1 page)
21 Jun 2011	CH01	Director's details changed for Mr Michael Nicholas Mannion on 17 June 2011	(2 pages)
22 Mar 2011	AA	Full accounts made up to 29 October 2010	(15 pages)
04 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
16 Sep 2010	SH20	Statement by directors	(1 page)
16 Sep 2010	SH19	Statement of capital on 16 September 2010 GBP 100	(4 pages)
16 Sep 2010	CAP-SS	Solvency statement dated 01/09/10	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Er reduction of loan payments/ re sect 175 ca 2006/ reduce share prem a/c 03/09/2010 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Jul 2010	AA	Full accounts made up to 30 October 2009	(14 pages)
02 Nov 2009	CH01	Director's details changed for Mr Michael Nicholas Mannion on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Wayne Kisten on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Gerard Keenan on 2 November 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Miss Catherine Leith on 2 November 2009	(1 page)
16 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
12 Aug 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
23 Apr 2009	288a	Director appointed mr michael nicholas mannion	(2 pages)
23 Apr 2009	288b	Appointment terminated director peter harding	(1 page)
14 Nov 2008	288a	Secretary appointed miss catherine leith	(1 page)
14 Nov 2008	288b	Appointment terminated secretary tariq mahmood	(1 page)
14 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
14 Oct 2008	288c	Director's change of particulars / gerard keenan / 14/10/2008	(1 page)
22 Aug 2008	AA	Full accounts made up to 26 October 2007	(14 pages)