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HARVEST RENEWABLES ENGINEERING LTD

Company number 07617330

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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)
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AA01	Current accounting period extended from 30 April 2012 to 28 October 2012	View PDF Current accounting period extended from 30 April 2012 to 28 October 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 1	View PDF Annual return made up to 29 April 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-14 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 15 September 2011	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 15 September 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 15 September 2011	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 15 September 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	CERTNM	Company name changed leap to success LIMITED\certificate issued on 15/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-15	View PDF Company name changed leap to success LIMITED\certificate issued on 15/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-15 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 15 September 2011	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 15 September 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AP01	Appointment of Miss Heather Lorraine Kenrick as a director on 15 September 2011	View PDF Appointment of Miss Heather Lorraine Kenrick as a director on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AD01	Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 10 May 2011	View PDF Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 10 May 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AP02	Appointment of Cfs Secretaries Limited as a director	View PDF Appointment of Cfs Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	TM01	Termination of appointment of Baldur Tuerk as a director	View PDF Termination of appointment of Baldur Tuerk as a director - link opens in a new window - 1 page (1 page)
10 May 2011	TM02	Termination of appointment of Company Administration Limited as a secretary	View PDF Termination of appointment of Company Administration Limited as a secretary - link opens in a new window - 1 page (1 page)
10 May 2011	AP01	Appointment of Mr Bryan Anthony Thornton as a director	View PDF Appointment of Mr Bryan Anthony Thornton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	CERTNM	Company name changed net.com LTD\certificate issued on 09/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-06	View PDF Company name changed net.com LTD\certificate issued on 09/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-06 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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