HARPERS ENVIRONMENTAL LIMITED

Company number 01866895

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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)
21 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 275,719
11 May 2021 AAMD Amended full accounts made up to 31 March 2020
26 Mar 2021 AA Full accounts made up to 31 March 2020
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
30 Jul 2020 MR01 Registration of charge 018668950025, created on 21 July 2020
30 Apr 2020 MR04 Satisfaction of charge 018668950018 in full
30 Apr 2020 MR04 Satisfaction of charge 018668950019 in full
24 Apr 2020 MR01 Registration of charge 018668950024, created on 21 April 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MR01 Registration of charge 018668950023, created on 21 April 2020
23 Apr 2020 MR01 Registration of charge 018668950022, created on 21 April 2020
20 Apr 2020 SH08 Change of share class name or designation
17 Apr 2020 SH10 Particulars of variation of rights attached to shares
06 Apr 2020 MR01 Registration of charge 018668950021, created on 31 March 2020
18 Dec 2019 SH10 Particulars of variation of rights attached to shares
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 AA Full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
30 Oct 2019 MR04 Satisfaction of charge 018668950020 in full
31 Jul 2019 TM01 Termination of appointment of Mark Bevan Bristow as a director on 18 July 2019
14 Jun 2019 AP01 Appointment of Mr Gordon Alexander Mackay as a director on 13 June 2019