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HARDING EVANS SERVICES LIMITED

Company number 05034881

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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)
19 Dec 2018 SH03 Purchase of own shares.
05 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2018 AP01 Appointment of Mr Wyn Lewis Williams as a director on 1 April 2016
02 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30
06 Apr 2016 TM01 Termination of appointment of Pauline Victoria Kent as a director on 1 April 2015
06 Apr 2016 TM01 Termination of appointment of Richard John Allison as a director on 1 April 2015
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 SH03 Purchase of own shares.
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2015 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital