HARPERS ENVIRONMENTAL LIMITED

Company number 01866895

Date	Type	Description	View / Download
28 Jun 2013	MR01	Registration of charge 018668950007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
08 Feb 2013	AP01	Appointment of Mr Christopher James Perry as a director	(2 pages)
08 Feb 2013	AP03	Appointment of Mr Richard Mark Lloyd as a secretary	(2 pages)
12 Nov 2012	TM02	Termination of appointment of Prima Secretary Limited as a secretary	(1 page)
28 Sep 2012	AA	Accounts for a medium company made up to 31 March 2012	(19 pages)
26 Sep 2012	MISC	Section 519	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Robert Holley as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(11 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
09 Sep 2011	SH06	Cancellation of shares. Statement of capital on 9 September 2011 GBP 55,000	(4 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Sep 2011	SH03	Purchase of own shares.	(3 pages)
25 Jul 2011	AP04	Appointment of Prima Secretary Limited as a secretary	(2 pages)
21 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jul 2011	AD02	Register inspection address has been changed	(1 page)
20 Jul 2011	TM02	Termination of appointment of Judith Harper as a secretary	(1 page)
16 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(10 pages)
09 Jun 2011	AA	Group of companies' accounts made up to 31 March 2010	(25 pages)
23 Mar 2011	TM01	Termination of appointment of David Whalley as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(9 pages)
29 Jun 2010	CH01	Director's details changed for Kevin Christopher Maguire on 31 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Nina El Hindy on 31 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Nabil El Hindy on 31 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Nicholas Herbert Harper on 31 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for David Michael Whalley on 31 October 2009	(2 pages)