HARKAND (AME) LIMITED

Company number 07625094

Date	Type	Description	View / Download
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-03 USD 100	(5 pages)
23 Mar 2015	CH01	Director's details changed for Mr John Burwell Reed on 2 February 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Mr Ben Gujral on 2 February 2015	(2 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
17 Jun 2014	AP01	Appointment of Mr Ben Gujral as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Frederic Fumey as a director	(1 page)
02 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-02 USD 100	(5 pages)
02 Jun 2014	CH01	Director's details changed for Mr John Burdwell Reed on 2 June 2014	(2 pages)
08 Apr 2014	AP01	Appointment of Mr John Reed as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Nicolas Moute as a director	(1 page)
12 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2013	(16 pages)
23 Jan 2014	TM02	Termination of appointment of Martin Graham as a secretary	(1 page)
17 Dec 2013	AUD	Auditor's resignation	(2 pages)
16 Dec 2013	AUD	Auditor's resignation	(2 pages)
11 Oct 2013	CERTNM	Company name changed iremis LIMITED\certificate issued on 11/10/13 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
31 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
31 Jul 2013	AP01	Appointment of Frederic Pascal Maurice Fumey as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Patrick Chapalain as a director	(1 page)
17 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/2/2014	(6 pages)
08 Mar 2013	TM01	Termination of appointment of Mathieu Guillemin as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Martin Graham as a director	(2 pages)
12 Dec 2012	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 12 December 2012	(1 page)
12 Dec 2012	AP04	Appointment of Hackwood Secretaries Limited as a secretary	(2 pages)