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HARDING BIDCO LIMITED

Company number 10562958

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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)
30 Aug 2019 AP01 Appointment of Mr Barry Howard Cupples as a director on 16 August 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 TM01 Termination of appointment of Andrew Tilley as a director on 5 September 2018
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
03 Jan 2018 MA Memorandum and Articles of Association
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 MR01 Registration of charge 105629580002, created on 21 December 2017
10 Apr 2017 TM01 Termination of appointment of Steve Alan Bond as a director on 27 March 2017
31 Mar 2017 TM01 Termination of appointment of Daniel William Sasaki as a director on 27 March 2017
29 Mar 2017 AP01 Appointment of Mr Daniel Sasaki as a director
29 Mar 2017 TM01 Termination of appointment of Bertie Thomas Aykroyd as a director on 27 March 2017
29 Mar 2017 AP01 Appointment of Mr Andrew Tilley as a director on 27 March 2017
29 Mar 2017 AP01 Appointment of Mr Steve Alan Bond as a director on 27 March 2017
29 Mar 2017 AP01 Appointment of Mr James Copley as a director on 27 March 2017
29 Mar 2017 AP01 Appointment of Mr Frank Bryant as a director on 27 March 2017
29 Mar 2017 AP01 Appointment of Mr Grant Murray as a director on 27 March 2017
28 Mar 2017 MR01 Registration of charge 105629580001, created on 27 March 2017
22 Mar 2017 AP01 Appointment of Mr Eric Robert Newnham as a director on 22 March 2017
13 Jan 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
13 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-13
  • GBP 1