HARVARD TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN PUGH |
| 06/03/196 March 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/02/1915 February 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 15/02/1915 February 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LYNCH |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM UNIT 1 TYLER CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1RL |
| 08/01/198 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014554,00012390 |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FLETCHER |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RASIB KHAN |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR ANTHONY HILL |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR GARY LYNCH |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028668740008 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINTER |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONI CLARKSON |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 01/08/161 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 25/04/1625 April 2016 | COMPANY NAME CHANGED HARVARD ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/04/16 |
| 25/04/1625 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR RICHARD NEIL PAUL |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 06/11/156 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 26/09/1526 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1526 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028668740004 |
| 26/09/1526 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028668740003 |
| 26/09/1526 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028668740007 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN BAUM |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED RASIB KHAN |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS HUSSEY |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR GLENN ANTHONY PUGH |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED RUSSELL FLETCHER |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR ANDREW WINTER |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028668740006 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028668740005 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAUM |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONNELL |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ANTONI CLARKSON |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD HALL |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC DONNELL |
| 20/11/1420 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/12/1323 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | ADOPT ARTICLES 08/11/2013 |
| 27/11/1327 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 56818 |
| 27/11/1327 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028668740004 |
| 15/11/1315 November 2013 | APPROVAL OF DOCUMENTS 08/11/2013 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028668740003 |
| 07/11/137 November 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/11/137 November 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/11/137 November 2013 | REREG PLC TO PRI; RES02 PASS DATE:07/11/2013 |
| 07/11/137 November 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE VESPOLI |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/136 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/136 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 47465 |
| 06/06/136 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 47464 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 15/04/1315 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1315 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 52757 |
| 19/12/1219 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 29/11/1129 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 28/02/1128 February 2011 | SECTION 519 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM UNIT 5 WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5XA |
| 10/12/1010 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 06/12/106 December 2010 | AUDITOR'S RESIGNATION |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR WAYNE VESPOLI |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONRAD MCDONNELL / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MC DONNELL / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONRAD MCDONNELL / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAUM / 25/11/2009 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONNELL / 09/02/2009 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN STEPHENSON |
| 27/11/0727 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 22/11/07 |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | £ NC 51000/101000 27/06 |
| 18/07/0518 July 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 28/10/02; NO CHANGE OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/11/013 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/013 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: CMA HOUSE KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | REREGISTRATION PRI-PLC 31/03/00 |
| 13/04/0013 April 2000 | AUDITORS' REPORT |
| 13/04/0013 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/04/0013 April 2000 | BALANCE SHEET |
| 13/04/0013 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/04/0013 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/04/0013 April 2000 | AUDITORS' STATEMENT |
| 13/04/0013 April 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: CARDINAL HOUSE 629 STANNINGLY ROAD LEEDS WEST YORKSHIRE LS13 4EP |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | £ NC 2000/51000 28/10/98 |
| 12/11/9812 November 1998 | NC INC ALREADY ADJUSTED 28/10/98 |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 30/05/96 |
| 05/06/965 June 1996 | ALTER MEM AND ARTS 30/05/96 |
| 28/05/9628 May 1996 | £ NC 1000/2000 14/05/96 |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: WEYVERN PLACE WEYVERN PARK OLD PORTSMOUTH ROAD PEASMARSH GUILDFORD SURREY GU3 1LZ |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 |
| 28/10/9428 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: ELECTRON HOUSE MOORFIELD LANE LEEDS LS12 3RS |
| 28/02/9428 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 28/10/9328 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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