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HARVEST TIMBER PRODUCTS EUROPE LTD

Company number 06585103

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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)
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jun 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Amanda Estelle Ison as a director
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 2
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 1
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 2
16 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
17 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Ian Mcdonald on 6 May 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jan 2010 AD01 Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 15 January 2010
04 Sep 2009 225 Accounting reference date extended from 31/05/2009 to 31/08/2009
01 Jun 2009 363a Return made up to 06/05/09; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from 98 green lane morssley hill liverpool L18 2ER uk
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2008 288a Director appointed mr ian mcdonald
24 Jul 2008 288a Secretary appointed amanda estelle ison
06 May 2008 288b Appointment terminated director duport director LIMITED
06 May 2008 NEWINC Incorporation