Companies House does not verify the accuracy of the information filed

HARPER MCDERMOTT LTD

Company number SC538101

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CH01	Director's details changed for Mr Jon Paul Kelly on 21 April 2024	View PDF Director's details changed for Mr Jon Paul Kelly on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	SH02	Sub-division of shares on 8 November 2023	View PDF Sub-division of shares on 8 November 2023 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 08/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided 08/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors regarding decision making/article 14 19/01/2023	View PDF Resolutions RES13 ‐ Directors regarding decision making/article 14 19/01/2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Mark John Sommerville as a person with significant control on 19 January 2023	View PDF Cessation of Mark John Sommerville as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC07	Cessation of Jon Paul Kelly as a person with significant control on 19 January 2023	View PDF Cessation of Jon Paul Kelly as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2022	AP01	Appointment of Mrs Claire Jane Sweenie as a director on 22 November 2022	View PDF Appointment of Mrs Claire Jane Sweenie as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Clare Frances Greechan as a director on 22 November 2022	View PDF Termination of appointment of Clare Frances Greechan as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2021	AP01	Appointment of Mr Thomas James Fox as a director on 1 December 2021	View PDF Appointment of Mr Thomas James Fox as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2020	TM01	Termination of appointment of Thomas Fox as a director on 25 November 2020	View PDF Termination of appointment of Thomas Fox as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HARPER MCDERMOTT LTD

Filter by category