- Company Overview for HARVEY MAP SERVICES LIMITED (SC063398)
- Filing history for HARVEY MAP SERVICES LIMITED (SC063398)
- People for HARVEY MAP SERVICES LIMITED (SC063398)
- Charges for HARVEY MAP SERVICES LIMITED (SC063398)
- More for HARVEY MAP SERVICES LIMITED (SC063398)
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) |
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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
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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
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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
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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
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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 |