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HARMONIC DRIVE LIMITED

Company number 05669421

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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)
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
04 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
27 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
06 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Apr 2013 AP01 Appointment of Mr Graham Frederick Mackrell as a director
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Ekrem Sirman on 1 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Thomas Berger on 1 January 2010
19 Jan 2010 CH03 Secretary's details changed for Mr Graham Frederick Mackrell on 1 December 2009
19 Jan 2010 CH01 Director's details changed for Ekrem Sirman on 15 January 2009
19 Jan 2010 CH01 Director's details changed for Thomas Berger on 29 July 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
15 Jan 2009 363a Return made up to 09/01/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Feb 2008 363a Return made up to 09/01/08; full list of members
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned