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HARVEY MAP SERVICES LIMITED

Company number SC063398

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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)
12 Feb 2018 TM01 Termination of appointment of Robin John Harvey as a director on 31 October 2017
12 Feb 2018 PSC07 Cessation of Robin John Harvey as a person with significant control on 31 October 2017
20 Dec 2017 AP01 Appointment of Mr Adam King as a director on 8 December 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 AP01 Appointment of Ms Karen Helen Ross as a director on 23 October 2017
05 Dec 2017 TM01 Termination of appointment of Karen Helen Ross as a director on 23 November 2017
04 Dec 2017 CH01 Director's details changed for Thomas Harvey on 21 November 2017
04 Dec 2017 AP01 Appointment of Ms Karen Helen Ross as a director on 23 November 2017
05 Sep 2017 MR04 Satisfaction of charge 5 in full
05 Sep 2017 MR04 Satisfaction of charge 4 in full
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Aug 2016 AP01 Appointment of Thomas Harvey as a director on 27 July 2016
02 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
15 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000
25 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100,000
17 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
24 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010