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HARLOW ENGINEERING LIMITED

Company number 10073451

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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)
16 Jul 2020 AP01 Appointment of Captain Kenneth Houlberg, Rn Retd. as a director on 16 July 2020
16 Jul 2020 PSC07 Cessation of Alan Glen Pearce as a person with significant control on 18 April 2020
16 Jul 2020 PSC04 Change of details for Mr David Robyn Gordon-Smith as a person with significant control on 18 April 2020
07 Apr 2020 TM01 Termination of appointment of Alan Glen Pearce as a director on 31 March 2020
07 Apr 2020 AP01 Appointment of Mr Ian James Herbert as a director on 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 4
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 4
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 4
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
28 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
04 Mar 2019 TM01 Termination of appointment of Jonathan Anthony Gordon-Smith as a director on 28 February 2019
07 Dec 2018 PSC04 Change of details for Mr David Robyn Gordon-Smith as a person with significant control on 8 October 2018
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 2
07 Dec 2018 PSC01 Notification of Alan Glen Pearce as a person with significant control on 8 October 2018
21 Nov 2018 MR01 Registration of charge 100734510002, created on 6 November 2018
25 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
19 Feb 2018 TM02 Termination of appointment of Michelle Madell as a secretary on 1 January 2018
19 Feb 2018 AP03 Appointment of Mrs Emma Gordon-Smith as a secretary on 1 January 2018
19 Feb 2018 TM02 Termination of appointment of Michelle Madell as a secretary on 1 January 2018
21 Dec 2017 AA Micro company accounts made up to 30 June 2017
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
27 Sep 2017 AP01 Appointment of Mr Alan Glen Pearce as a director on 4 September 2017
07 Aug 2017 AP01 Appointment of Mr Jonathan Anthony Gordon-Smith as a director on 7 August 2017