HARGREAVES INDUSTRIAL PRODUCTS LIMITED

Company number 10287089

Date	Type	Description	View / Download
17 Jul 2020	PSC05	Change of details for Hargreaves Land Limited as a person with significant control on 16 July 2020	(2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	(3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30	(3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	(3 pages)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
29 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	(3 pages)
11 Jan 2019	PSC02	Notification of Hargreaves Land Limited as a person with significant control on 11 January 2019	(2 pages)
11 Jan 2019	PSC07	Cessation of Hargreaves Services Plc as a person with significant control on 11 January 2019	(1 page)
05 Dec 2018	CERTNM	Company name changed hargreaves aggregates LIMITED\certificate issued on 05/12/18	(3 pages)
04 Dec 2018	TM01	Termination of appointment of Matthew Smith as a director on 4 December 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of John Paul Burks as a director on 4 December 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Gordon Frank Colenso Banham as a director on 4 December 2018	(2 pages)
04 Dec 2018	AP02	Appointment of Hargreaves Corporate Director Limited as a director on 4 December 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Andrew Robert Spence-Wolrich as a director on 17 August 2018	(1 page)
17 Aug 2018	AP01	Appointment of Mr John Paul Burks as a director on 17 August 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
01 Jun 2018	TM01	Termination of appointment of Martin Smith as a director on 31 May 2018	(1 page)
06 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
17 Mar 2017	AP01	Appointment of Martin Smith as a director on 17 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Christopher Paul Southwood as a director on 17 March 2017	(1 page)
19 Sep 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 May 2017	(1 page)
20 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-20 GBP 1	(31 pages)