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HARKEL SERVICES LIMITED

Company number 05926690

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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)
24 Jul 2017 AP03 Appointment of Mr John Richard Kelsey as a secretary on 18 July 2014
23 Jul 2017 PSC01 Notification of Sally Anne Kelsey as a person with significant control on 6 April 2016
23 Jul 2017 PSC01 Notification of Stephen Haden as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 10,131
17 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,131
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,500
31 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Jul 2014 TM02 Termination of appointment of Christopher Johnson as a secretary on 18 July 2014
22 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,500
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Jun 2012 AAMD Amended accounts made up to 31 August 2010
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Oct 2010 CERTNM Company name changed T.S.S. (GB) LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-09-27
  • NM01 ‐ Change of name by resolution
13 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Sally Anne Kelsey on 6 September 2010
13 Oct 2010 CH01 Director's details changed for Manda Jane Haden on 6 September 2010
28 Sep 2010 AD01 Registered office address changed from Ftizwilliam House Middlebank Doncaster Carr Doncaster South Yorkshire DN4 5NG on 28 September 2010