HARRIS PYE ENGINEERING GROUP LIMITED

Company number 06178762

Date	Type	Description	View / Download
27 Oct 2020	TM01	Termination of appointment of Asbjorn Olsen as a director on 27 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr Nicholas John Huggins as a director on 27 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr Graham John Roach as a director on 27 October 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Amit Jain as a director on 12 July 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(4 pages)
12 Feb 2020	TM01	Termination of appointment of Kevin Isles as a director on 6 February 2020	(1 page)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 619,144	(3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
02 Sep 2019	TM01	Termination of appointment of Christopher Mark David as a director on 2 September 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of David Michael Walters as a director on 20 August 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Mark Thomas Prendergast as a director on 2 August 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 580,477	(3 pages)
02 May 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(6 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Apr 2018	PSC02	Notification of Joulon Eu Acquisitions S.À.R.L as a person with significant control on 8 December 2017	(1 page)
19 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 19 April 2018	(2 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 541,006	(3 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 508,113	(3 pages)
28 Dec 2017	AP01	Appointment of Mr Kevin Isles as a director on 8 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Abhishek Kumar as a director on 8 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Asbjorn Olsen as a director on 8 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Amit Jain as a director on 8 December 2017	(2 pages)