HARWORTH SECRETARIAT SERVICES LIMITED

Company number 08223049

Date	Type	Description	View / Download
09 Jun 2016	AP01	Appointment of Mr Christopher Michael Birch as a director on 9 June 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Michael Richardson as a director on 29 February 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 19 January 2016	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(4 pages)
03 Aug 2015	CH01	Director's details changed for Mr Geoffrey Keith Howard Mason on 1 July 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Jeremy Richard Hague as a director on 30 April 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Michael Richardson as a director on 30 April 2015	(2 pages)
14 Apr 2015	AD01	Registered office address changed from Sheffield Business Centre Europa Link Sheffield England S9 1XZ to Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG on 14 April 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(4 pages)
09 Oct 2014	TM01	Termination of appointment of Theresa Casey as a director on 18 June 2014	(1 page)
09 Oct 2014	AP01	Appointment of Geoffrey Keith Howard Mason as a director on 1 September 2014	(2 pages)
20 May 2014	AA	Accounts for a dormant company made up to 28 December 2013	(6 pages)
03 Dec 2013	AD01	Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB United Kingdom on 3 December 2013	(2 pages)
25 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(4 pages)
29 Jul 2013	TM01	Termination of appointment of Geoffrey Mason as a director	(1 page)
02 Jul 2013	AP01	Appointment of Theresa Casey as a director	(2 pages)
17 Apr 2013	CERTNM	Company name changed uk coal secretariat services LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
22 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
07 Jan 2013	AP01	Appointment of Mr Jeremy Richard Hague as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of David Brocksom as a director	(1 page)
31 Dec 2012	AP01	Appointment of Mr David Graham Brocksom as a director	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Sep 2012	NEWINC	Incorporation	(35 pages)

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