- Company Overview for HARTING LIMITED (05540444)
- Filing history for HARTING LIMITED (05540444)
- People for HARTING LIMITED (05540444)
- More for HARTING LIMITED (05540444)
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) |
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03 Aug 2015 | RESOLUTIONS |
Resolutions
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03 Aug 2015 | TM01 | Termination of appointment of Margrit Harting-Kohlhase as a director on 27 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Dietmar Harting as a director on 27 July 2015 | |
03 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
08 May 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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17 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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17 Apr 2014 | CH01 | Director's details changed for Peter Jack Hannon on 10 April 2014 | |
10 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
29 May 2013 | AA | Full accounts made up to 30 September 2012 | |
07 May 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
25 Mar 2013 | TM01 | Termination of appointment of Elmer Krudy as a director | |
30 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
27 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
01 Aug 2011 | AD01 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 | |
01 Aug 2011 | CH01 | Director's details changed for Peter Jack Hannon on 1 August 2011 | |
01 Aug 2011 | CH01 | Director's details changed for Margrit Harting-Kohlhase on 1 August 2011 | |
01 Aug 2011 | CH01 | Director's details changed for Dietmar Harting on 1 August 2011 | |
01 Aug 2011 | CH03 | Secretary's details changed for Peter Jack Hannon on 1 August 2011 | |
01 Aug 2011 | CH01 | Director's details changed for Elmer Arpad Krudy on 1 August 2011 | |
05 May 2011 | AA | Full accounts made up to 30 September 2010 | |
11 Apr 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
29 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
10 May 2010 | CH01 | Director's details changed for Peter Jack Hannon on 5 May 2010 | |
10 May 2010 | CH03 | Secretary's details changed for Peter Jack Hannon on 5 May 2010 | |
10 May 2010 | CH01 | Director's details changed for Margrit Harting-Kohlhase on 5 May 2010 |