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HARRINGTON GENERATORS INTERNATIONAL LIMITED

Company number 02184794

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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)
12 Feb 2025 AA Accounts for a small company made up to 31 December 2023
02 Dec 2024 CH01 Director's details changed for Mr Thomas Paine Lindsay Burgess on 2 December 2024
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
08 Aug 2024 AA Accounts for a small company made up to 31 December 2022
18 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
06 Oct 2023 AP01 Appointment of Mr Thomas Paine Lindsay Burgess as a director on 1 October 2023
06 Oct 2023 TM01 Termination of appointment of Karl Olof Alexander Olsson as a director on 30 September 2023
28 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
28 Oct 2022 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW
26 Oct 2022 TM01 Termination of appointment of Nicolas Robert Louis Pitrat as a director on 7 October 2022
26 Oct 2022 TM01 Termination of appointment of Christopher David Abbott as a director on 7 October 2022
26 Oct 2022 TM01 Termination of appointment of Christian Bernard Lordereau as a director on 7 October 2022
26 Oct 2022 TM01 Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 7 October 2022
26 Oct 2022 TM02 Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 7 October 2022
26 Oct 2022 AP03 Appointment of Ms Lorraine Dunlop as a secretary on 7 October 2022
26 Oct 2022 AP01 Appointment of Mr Riccardo Barbieri as a director on 7 October 2022
26 Oct 2022 AP01 Appointment of Mr Karl Olof Alexander Olsson as a director on 7 October 2022
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Jun 2022 CH01 Director's details changed for Mr Christopher David Abbott on 2 June 2022
17 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
15 Dec 2021 AA Full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates