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HARKAND GULF LIMITED

Company number 08534218

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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)
07 Apr 2014 CH01 Director's details changed for Mr Ben Gujral on 28 March 2014
01 Apr 2014 TM01 Termination of appointment of Nicolas Moute as a director
01 Apr 2014 AP01 Appointment of Mr Ben Gujral as a director
26 Mar 2014 CH01 Director's details changed for John Reed on 26 March 2014
28 Feb 2014 MR01 Registration of charge 085342180001
17 Dec 2013 AA01 Current accounting period extended from 24 June 2013 to 31 December 2013
24 Oct 2013 AP01 Appointment of John Reed as a director
24 Oct 2013 TM01 Termination of appointment of Martin Graham as a director
14 Jun 2013 AP01 Appointment of Mr Nicolas Robert Maxime Moute as a director
05 Jun 2013 CH01 Director's details changed for Mr Martin Graham on 5 June 2013
05 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 24 June 2013
05 Jun 2013 TM01 Termination of appointment of Judith Quinn as a director
05 Jun 2013 AD01 Registered office address changed from One Silk Street London EC2Y 8HQ England on 5 June 2013
05 Jun 2013 AP01 Appointment of Mr Martin Graham as a director
22 May 2013 AP04 Appointment of Hackwood Secretaries Limited as a secretary
20 May 2013 CERTNM Company name changed blackwood shelf (no.10) LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
20 May 2013 CONNOT Change of name notice
17 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted