HARRINGTON GENERATORS INTERNATIONAL LIMITED

Company number 02184794

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
06 Oct 2023	AP01	Appointment of Mr Thomas Paine Lindsay Burgess as a director on 1 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Karl Olof Alexander Olsson as a director on 30 September 2023	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
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	(1 page)
26 Oct 2022	TM01	Termination of appointment of Nicolas Robert Louis Pitrat as a director on 7 October 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Christopher David Abbott as a director on 7 October 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Christian Bernard Lordereau as a director on 7 October 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 7 October 2022	(1 page)
26 Oct 2022	TM02	Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 7 October 2022	(1 page)
26 Oct 2022	AP03	Appointment of Ms Lorraine Dunlop as a secretary on 7 October 2022	(2 pages)
26 Oct 2022	AP01	Appointment of Mr Riccardo Barbieri as a director on 7 October 2022	(2 pages)
26 Oct 2022	AP01	Appointment of Mr Karl Olof Alexander Olsson as a director on 7 October 2022	(2 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(65 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
16 Jun 2022	CH01	Director's details changed for Mr Christopher David Abbott on 2 June 2022	(2 pages)
17 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	(38 pages)
21 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
07 Sep 2021	PSC05	Change of details for Brush Electrical Machines Limited as a person with significant control on 18 June 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Matthew John Richards as a director on 18 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021	(1 page)