HARWELL TECHNICAL SERVICES LIMITED

Company number 03064821

Date	Type	Description	View / Download
17 Apr 2019	TM01	Termination of appointment of Mats Norberg as a director on 17 April 2019	(1 page)
15 Oct 2018	AP03	Appointment of Mr Purmpal Singh Taggar as a secretary on 15 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Evert-Jan Jansen as a director on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Axel Jorg Granitz as a director on 15 October 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
12 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
15 Jan 2018	PSC02	Notification of Polygon International Ab as a person with significant control on 2 January 2018	(2 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
28 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
10 Aug 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 10,000	(6 pages)
18 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10,000	(6 pages)
29 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
11 Mar 2015	AD01	Registered office address changed from Dalton Building Maxwell Avenue Harwell Science and Innovation Campus Didcot Oxon OX11 0QT to Blackstone Road Stukeley Meadows Industrial Huntingdon Cambridgeshire PE29 6EE on 11 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Evert-Jan Jansen as a director on 21 January 2015	(3 pages)
23 Feb 2015	TM02	Termination of appointment of Patricia Geraldine Mckenzie as a secretary on 21 January 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Karen Louise Buchanan as a director on 21 January 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Nadine Ellen Hellicar as a director on 21 January 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Patricia Geraldine Mckenzie as a director on 21 January 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mats Norberg as a director on 21 January 2015	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Kathryn Marie Rodgers as a director on 21 January 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Emma Jane Dadson as a director on 21 January 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of David Alan Hellicar as a director on 21 January 2015	(2 pages)