- Company Overview for HARLAN EURASIA HOLDINGS LIMITED (08502653)
- Filing history for HARLAN EURASIA HOLDINGS LIMITED (08502653)
- People for HARLAN EURASIA HOLDINGS LIMITED (08502653)
- Charges for HARLAN EURASIA HOLDINGS LIMITED (08502653)
- More for HARLAN EURASIA HOLDINGS LIMITED (08502653)
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) |
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24 Nov 2016 | RESOLUTIONS |
Resolutions
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22 Nov 2016 | MR04 | Satisfaction of charge 085026530006 in full | |
22 Nov 2016 | MR04 | Satisfaction of charge 085026530005 in full | |
22 Nov 2016 | MR04 | Satisfaction of charge 085026530009 in full | |
22 Nov 2016 | MR04 | Satisfaction of charge 085026530007 in full | |
09 Nov 2016 | MR01 | Registration of charge 085026530013, created on 3 November 2016 | |
04 Oct 2016 | AP01 | Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016 | |
03 Oct 2016 | TM01 | Termination of appointment of Christopher David Brown as a director on 3 October 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Lee Robert West as a director on 21 June 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Lee Robert West as a director on 21 June 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
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09 Jun 2016 | AD03 | Register(s) moved to registered inspection location Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS | |
09 Jun 2016 | AD02 | Register inspection address has been changed from Huntingdon Research Centre Alconbury Huntingdon Cambridgeshire PE28 4HS England to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS | |
21 Jan 2016 | AA | Accounts for a dormant company made up to 24 April 2015 | |
29 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
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|
29 May 2015 | AD02 | Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ to Huntingdon Research Centre Alconbury Huntingdon Cambridgeshire PE28 4HS | |
02 Feb 2015 | AA | Accounts for a dormant company made up to 24 April 2014 | |
07 Oct 2014 | AP03 | Appointment of Mr Michael Gregory O'reilly as a secretary on 12 September 2014 | |
07 Oct 2014 | AP01 | Appointment of Mr Christopher David Brown as a director on 12 September 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Sandra Deanne Oliszewicz as a director on 12 September 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Joseph Patrick Bondi as a director on 12 September 2014 | |
07 Oct 2014 | TM02 | Termination of appointment of Sandra Deanne Oliszewicz as a secretary on 12 September 2014 | |
14 Aug 2014 | MR01 | Registration of charge 085026530007, created on 12 August 2014 | |
14 Aug 2014 | MR01 | Registration of charge 085026530009, created on 12 August 2014 | |
14 Aug 2014 | MR01 | Registration of charge 085026530008, created on 12 August 2014 |