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HARKEN UK LIMITED

Company number 01238005

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Company Results (links open in a new window)
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)
22 May 2026 CS01 Confirmation statement made on 1 May 2026 with no updates
View PDF Confirmation statement made on 1 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2026 RP01AP01 Replacement Filing for the appointment of Tom Robert Peters as a director
View PDF Replacement Filing for the appointment of Tom Robert Peters as a director - link opens in a new window - 3 pages (3 pages)
12 May 2026 AP01 Appointment of Brian Savoie as a director on 29 April 2026
View PDF Appointment of Brian Savoie as a director on 29 April 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 TM01 Termination of appointment of John Jensen as a director on 29 April 2026
View PDF Termination of appointment of John Jensen as a director on 29 April 2026 - link opens in a new window - 1 page (1 page)
05 May 2026 TM01 Termination of appointment of Peter Harken as a director on 29 April 2026
View PDF Termination of appointment of Peter Harken as a director on 29 April 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 MR01 Registration of charge 012380050003, created on 7 January 2026
View PDF Registration of charge 012380050003, created on 7 January 2026 - link opens in a new window - 37 pages (37 pages)
23 Dec 2025 AA Accounts for a small company made up to 30 September 2025
View PDF Accounts for a small company made up to 30 September 2025 - link opens in a new window - 13 pages (13 pages)
03 Jun 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 13 pages (13 pages)
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023 AA Accounts for a small company made up to 30 September 2022
View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
15 Jul 2022 AA Accounts for a small company made up to 30 September 2021
View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
04 Jul 2022 MR01 Registration of charge 012380050002, created on 28 June 2022
View PDF Registration of charge 012380050002, created on 28 June 2022 - link opens in a new window - 36 pages (36 pages)
17 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021 PSC01 Notification of Neil Brozen as a person with significant control on 11 September 2020
View PDF Notification of Neil Brozen as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021 PSC07 Cessation of Peter Harken as a person with significant control on 31 August 2020
View PDF Cessation of Peter Harken as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021 AA Accounts for a small company made up to 30 September 2020
View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
21 Sep 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Sep 2020 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 - 3 pages (3 pages)
18 Sep 2020 MR01 Registration of charge 012380050001, created on 11 September 2020
View PDF Registration of charge 012380050001, created on 11 September 2020 - link opens in a new window - 36 pages (36 pages)
26 May 2020 AA Accounts for a small company made up to 30 September 2019
View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)