HARLAN EURASIA HOLDINGS LIMITED

Company number 08502653

Date	Type	Description	View / Download
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
22 Nov 2016	MR04	Satisfaction of charge 085026530006 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 085026530005 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 085026530009 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 085026530007 in full	(4 pages)
09 Nov 2016	MR01	Registration of charge 085026530013, created on 3 November 2016	(96 pages)
04 Oct 2016	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Christopher David Brown as a director on 3 October 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Lee Robert West as a director on 21 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Lee Robert West as a director on 21 June 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-10 EUR 100	(5 pages)
09 Jun 2016	AD03	Register(s) moved to registered inspection location Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS	(1 page)
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	(1 page)
21 Jan 2016	AA	Accounts for a dormant company made up to 24 April 2015	(5 pages)
29 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-29 EUR 100	(5 pages)
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	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 24 April 2014	(5 pages)
07 Oct 2014	AP03	Appointment of Mr Michael Gregory O'reilly as a secretary on 12 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Christopher David Brown as a director on 12 September 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Sandra Deanne Oliszewicz as a director on 12 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Joseph Patrick Bondi as a director on 12 September 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Sandra Deanne Oliszewicz as a secretary on 12 September 2014	(1 page)
14 Aug 2014	MR01	Registration of charge 085026530007, created on 12 August 2014	(26 pages)
14 Aug 2014	MR01	Registration of charge 085026530008, created on 12 August 2014	(26 pages)
14 Aug 2014	MR01	Registration of charge 085026530009, created on 12 August 2014	(26 pages)