HARPERS ENVIRONMENTAL LIMITED filing history - Find and update company information

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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)
23 Apr 2020	MR01	Registration of charge 018668950023, created on 21 April 2020	View PDF Registration of charge 018668950023, created on 21 April 2020 - link opens in a new window - 30 pages (30 pages)
23 Apr 2020	MR01	Registration of charge 018668950022, created on 21 April 2020	View PDF Registration of charge 018668950022, created on 21 April 2020 - link opens in a new window - 30 pages (30 pages)
20 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	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)
06 Apr 2020	MR01	Registration of charge 018668950021, created on 31 March 2020	View PDF Registration of charge 018668950021, created on 31 March 2020 - link opens in a new window - 21 pages (21 pages)
18 Dec 2019	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)
18 Dec 2019	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 - 48 pages (48 pages)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	MR04	Satisfaction of charge 018668950020 in full	View PDF Satisfaction of charge 018668950020 in full - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM01	Termination of appointment of Mark Bevan Bristow as a director on 18 July 2019	View PDF Termination of appointment of Mark Bevan Bristow as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AP01	Appointment of Mr Gordon Alexander Mackay as a director on 13 June 2019	View PDF Appointment of Mr Gordon Alexander Mackay as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Nov 2018	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)
09 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mrs Claire Elizabeth Marlow as a director on 1 November 2018	View PDF Appointment of Mrs Claire Elizabeth Marlow as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	MR01	Registration of charge 018668950020, created on 3 October 2018	View PDF Registration of charge 018668950020, created on 3 October 2018 - link opens in a new window - 23 pages (23 pages)
20 Feb 2018	MR04	Satisfaction of charge 018668950012 in full	View PDF Satisfaction of charge 018668950012 in full - link opens in a new window - 1 page (1 page)
20 Feb 2018	MR04	Satisfaction of charge 018668950013 in full	View PDF Satisfaction of charge 018668950013 in full - link opens in a new window - 1 page (1 page)
30 Jan 2018	MR04	Satisfaction of charge 018668950016 in full	View PDF Satisfaction of charge 018668950016 in full - link opens in a new window - 1 page (1 page)
30 Jan 2018	MR04	Satisfaction of charge 018668950015 in full	View PDF Satisfaction of charge 018668950015 in full - link opens in a new window - 1 page (1 page)

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