HOWARTH ENVIRONMENTAL LIMITED

Company number 05985824

Date	Type	Description	View / Download
10 Mar 2015	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015	(1 page)
10 Mar 2015	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015	(2 pages)
21 Jan 2015	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary on 15 January 2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 999	(5 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
31 Jul 2014	AD01	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on 31 July 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr David Mark Thompson as a director on 30 July 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Kevin Korengold as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013	(1 page)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 999	(4 pages)
25 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
02 Oct 2013	AP01	Appointment of Mrs Sinead Patton as a director	(2 pages)
11 Sep 2013	AP03	Appointment of Mrs Deborah Jude Nolan as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Richard Bent as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
11 Sep 2013	TM02	Termination of appointment of Paul Stevens as a secretary	(1 page)
15 Aug 2013	AP01	Appointment of Mr Patrick Richard Gilroy as a director	(2 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
01 Nov 2012	CH01	Director's details changed for Mr Paul Barry Stevens on 1 November 2012	(2 pages)
01 Nov 2012	CH03	Secretary's details changed for Mr Paul Barry Stevens on 1 November 2012	(1 page)
25 Sep 2012	AP01	Appointment of Mr Richard Michael Bent as a director	(2 pages)
10 Aug 2012	MISC	Section 519	(2 pages)
08 Aug 2012	MISC	Sect 519 aud	(2 pages)