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HOWARTH ENVIRONMENTAL LIMITED

Company number 05985824

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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 Aug 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
23 Feb 2012	AP01	Appointment of Mr Kevin Lloyd Korengold as a director	View PDF Appointment of Mr Kevin Lloyd Korengold as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM01	Termination of appointment of Frederic Pelege as a director	View PDF Termination of appointment of Frederic Pelege as a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/11/2011 as it was not properly delivered.	View PDF Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/11/2011 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
01 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 02/12/2012.	View PDF Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 02/12/2012. - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	CH01	Director's details changed for Mr Paul Barry Stevens on 26 May 2011	View PDF Director's details changed for Mr Paul Barry Stevens on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Mr Frederic Pelege on 23 August 2011	View PDF Director's details changed for Mr Frederic Pelege on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for Mr Frederic Pelege on 23 August 2011	View PDF Director's details changed for Mr Frederic Pelege on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CH01	Director's details changed for Mr Paul Barry Stevens on 26 May 2011	View PDF Director's details changed for Mr Paul Barry Stevens on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CH03	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011	View PDF Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
01 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
23 Aug 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 January 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH01	Director's details changed for Mr Paul Barry Stevens on 2 November 2009	View PDF Director's details changed for Mr Paul Barry Stevens on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Frederic Pelege on 2 November 2009	View PDF Director's details changed for Mr Frederic Pelege on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	288b	Appointment terminated director martin holt	View PDF Appointment terminated director martin holt - link opens in a new window - 1 page (1 page)
09 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 31/01/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/01/2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	288c	Director's change of particulars / frederic pelege / 07/07/2009	View PDF Director's change of particulars / frederic pelege / 07/07/2009 - link opens in a new window - 1 page (1 page)
26 Feb 2009	363a	Return made up to 01/11/07; full list of members; amend	View PDF Return made up to 01/11/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
20 Feb 2009	288a	Director appointed mr martin holt	View PDF Director appointed mr martin holt - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 90 wilshaw grove ashton under lyne lancashire OL7 9QT	View PDF Registered office changed on 19/02/2009 from 90 wilshaw grove ashton under lyne lancashire OL7 9QT - link opens in a new window - 1 page (1 page)

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