Companies House does not verify the accuracy of the information filed

Advanced company search

HARNSER (UK) LIMITED

Company number 05193016

Follow this company

Filter by category

Show filing type

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)
25 Mar 2014	CH03	Secretary's details changed for Miss Emma Louise Gregory on 18 September 2013	View PDF Secretary's details changed for Miss Emma Louise Gregory on 18 September 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	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)
17 Oct 2013	TM01	Termination of appointment of Harnser Risk Group as a director	View PDF Termination of appointment of Harnser Risk Group as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	AP01	Appointment of Mr Stephen John Edward Gregory as a director	View PDF Appointment of Mr Stephen John Edward Gregory as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	TM02	Termination of appointment of Kelly Fox as a secretary	View PDF Termination of appointment of Kelly Fox as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP02	Appointment of Harnser Risk Group as a director	View PDF Appointment of Harnser Risk Group as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	TM01	Termination of appointment of Stephen Gregory as a director	View PDF Termination of appointment of Stephen Gregory as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AP03	Appointment of Miss Emma Louise Gregory as a secretary	View PDF Appointment of Miss Emma Louise Gregory as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
25 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	TM02	Termination of appointment of David Havercroft as a secretary	View PDF Termination of appointment of David Havercroft as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2011	AP03	Appointment of Ms Kelly Fox as a secretary	View PDF Appointment of Ms Kelly Fox as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	CH01	Director's details changed for Stephen John Edward Gregory on 29 July 2010	View PDF Director's details changed for Stephen John Edward Gregory on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD01	Registered office address changed from 50 Unthank Road Norwich Norfolk NR2 2RF on 21 May 2010	View PDF Registered office address changed from 50 Unthank Road Norwich Norfolk NR2 2RF on 21 May 2010 - link opens in a new window - 1 page (1 page)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
13 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	288a	Secretary appointed david thomas havercroft	View PDF Secretary appointed david thomas havercroft - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?