E.HARDING & SONS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR. MAREC ELDEN EDGAR |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MR. MAREC ELDEN EDGAR |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PERNA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 02/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 15/10/2012 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CALLAN |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN SERGIO AUSTIN / 24/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 26/10/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CALLAN / 26/10/2012 |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JON PERNA / 26/10/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 26/10/2012 |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CALLAN / 18/09/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 18/09/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 18/09/2012 |
| 14/09/1214 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1214 September 2012 | COMPANY NAME CHANGED AEROSPACE METALS EUROPE LIMITED CERTIFICATE ISSUED ON 14/09/12 |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED SCOTT STEPHENS |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED JAMES ROBERT CALLAN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BLAIN TIFFANY |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED BRIAN SERGIO AUSTIN |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED BLAIN ALAN TIFFANY |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOKS |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JON PERNA / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN V HOOKS / 01/10/2009 |
| 26/10/0926 October 2009 | CHANGE PERSON AS DIRECTOR |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD GOLDBERG / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER GRIFFITHS / 01/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 26/03/2009 |
| 19/02/0919 February 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY SHERRY HOLLAND |
| 17/11/0817 November 2008 | SECRETARY APPOINTED ROBERT JON PERNA |
| 02/10/082 October 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDERSON / 01/07/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOOKS / 01/07/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDBERG / 01/07/2008 |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHERRY HOLLAND / 01/07/2008 |
| 06/05/086 May 2008 | SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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