HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | SECOND FILING WITH MUD 01/07/11 FOR FORM AR01 |
| 13/09/1213 September 2012 | SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 |
| 30/07/1230 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/08/1126 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF BERRY / 30/06/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD BERRY / 30/06/2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNER |
| 01/06/111 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 24 ARCADIAN AVENUE BEXLEY KENT DA5 1JW |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES O'BRIEN |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES OBRIEN |
| 21/04/1121 April 2011 | SECRETARY APPOINTED CLIFFORD BERRY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED GARFIELD LAWRENCE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED CLIFFORD BERRY |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/07/8829 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 18/07/8618 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 11/08/8311 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 16/11/8216 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 08/08/668 August 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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