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HARWELL TECHNICAL SERVICES LIMITED

Company number 03064821

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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)
01 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
11 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AP01	Appointment of Asa Margareta Kallenius as a director on 27 December 2023	View PDF Appointment of Asa Margareta Kallenius as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of Martin per Hamner as a director on 26 December 2023	View PDF Termination of appointment of Martin per Hamner as a director on 26 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AD03	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
09 Jun 2023	AD02	Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
18 Oct 2022	RP04AP01	Second filing for the appointment of Mr Peter Brumby as a director	View PDF Second filing for the appointment of Mr Peter Brumby as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2022	TM01	Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 5 October 2022	View PDF Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
13 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MR01	Registration of charge 030648210002, created on 3 February 2022	View PDF Registration of charge 030648210002, created on 3 February 2022 - link opens in a new window - 50 pages (50 pages)
11 Jan 2022	AP01	Appointment of Mr Peter Brumby as a director on 5 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022.	View PDF Appointment of Mr Peter Brumby as a director on 5 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022. - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	PSC02	Notification of R3 Polygon Uk Ltd. as a person with significant control on 6 April 2016	View PDF Notification of R3 Polygon Uk Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of Polygon International Ab as a person with significant control on 2 January 2018	View PDF Cessation of Polygon International Ab as a person with significant control on 2 January 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
14 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CH01	Director's details changed for Mr Axel Jorg Granitz on 23 September 2019	View PDF Director's details changed for Mr Axel Jorg Granitz on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
14 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AP01	Appointment of Mr Martin per Hamner as a director on 17 April 2019	View PDF Appointment of Mr Martin per Hamner as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)

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HARWELL TECHNICAL SERVICES LIMITED

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