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E.HARDING & SONS LIMITED

Company number 06298111

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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)
01 Jul 2014	AP01	Appointment of Mr. Marec Elden Edgar as a director	View PDF Appointment of Mr. Marec Elden Edgar as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP03	Appointment of Mr. Marec Elden Edgar as a secretary	View PDF Appointment of Mr. Marec Elden Edgar as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Brian Austin as a director	View PDF Termination of appointment of Brian Austin as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	TM02	Termination of appointment of Robert Perna as a secretary	View PDF Termination of appointment of Robert Perna as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jul 2013	CH01	Director's details changed for Scott Stephens on 15 October 2012	View PDF Director's details changed for Scott Stephens on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH04	Secretary's details changed for A G Secretarial Limited on 2 July 2013	View PDF Secretary's details changed for A G Secretarial Limited on 2 July 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	TM01	Termination of appointment of James Callan as a director	View PDF Termination of appointment of James Callan as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	CH01	Director's details changed for Mr. Brian Sergio Austin on 24 April 2013	View PDF Director's details changed for Mr. Brian Sergio Austin on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for James Robert Callan on 26 October 2012	View PDF Director's details changed for James Robert Callan on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for Scott Stephens on 26 October 2012	View PDF Director's details changed for Scott Stephens on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH03	Secretary's details changed for Robert Jon Perna on 26 October 2012	View PDF Secretary's details changed for Robert Jon Perna on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Patrick R Anderson on 26 October 2012	View PDF Director's details changed for Patrick R Anderson on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH01	Director's details changed for James Robert Callan on 18 September 2012	View PDF Director's details changed for James Robert Callan on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH01	Director's details changed for Scott Stephens on 18 September 2012	View PDF Director's details changed for Scott Stephens on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH01	Director's details changed for Patrick R Anderson on 18 September 2012	View PDF Director's details changed for Patrick R Anderson on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CERTNM	Company name changed aerospace metals europe LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-08-20	View PDF Company name changed aerospace metals europe LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-08-20 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2012	AP01	Appointment of Scott Stephens as a director	View PDF Appointment of Scott Stephens as a director - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Michael Goldberg as a director	View PDF Termination of appointment of Michael Goldberg as a director - link opens in a new window - 1 page (1 page)
14 Sep 2011	AP01	Appointment of James Robert Callan as a director	View PDF Appointment of James Robert Callan as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	TM01	Termination of appointment of Blain Tiffany as a director	View PDF Termination of appointment of Blain Tiffany as a director - link opens in a new window - 1 page (1 page)

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