HARP INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
04/08/234 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
05/08/215 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARP INTERNATIONAL HOLDINGS LIMITED |
28/11/1828 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2018 |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NOEL WILLIAMS |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
05/07/175 July 2017 | DIRECTOR APPOINTED MR WALID ZERGUINE |
05/07/175 July 2017 | DIRECTOR APPOINTED MR FRANCOIS-YVES HAMON |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIES |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DUMONTEAUX |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BERGE HAKIMIAN |
14/08/1514 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/08/148 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
11/04/1411 April 2014 | ADOPT ARTICLES 31/03/2014 |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLS |
03/04/143 April 2014 | DIRECTOR APPOINTED MR JEAN GUITTARD |
03/04/143 April 2014 | DIRECTOR APPOINTED MR GILLES MINIER |
02/04/142 April 2014 | DIRECTOR APPOINTED MR VINCENT DUMONTEAUX |
02/04/142 April 2014 | DIRECTOR APPOINTED MR KOLIA ZERGUINI |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALGER |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
09/08/139 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/08/129 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/08/1119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
04/04/114 April 2011 | DIRECTOR APPOINTED MR STUART LLOYD BABER |
04/04/114 April 2011 | SECRETARY APPOINTED MR STUART LLOYD BABER |
04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY BRYAN DAVIES |
21/02/1121 February 2011 | DIRECTOR APPOINTED DR JOHN PARRY DAVEY |
21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/08/1023 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PARRY DAVEY / 01/01/2010 |
18/05/1018 May 2010 | DIRECTOR APPOINTED MR NOEL JOHN WILLIAMS |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WELLS / 01/08/2009 |
11/08/0911 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN DAVIES / 01/08/2009 |
11/08/0911 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
02/08/092 August 2009 | VARYING SHARE RIGHTS AND NAMES |
02/08/092 August 2009 | RE ASSET DEBENTURE/ DEEDS OF GUARANTEE/MORTGAGE 21/07/2009 |
24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
07/05/097 May 2009 | GBP SR 50000@1 |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
13/08/0813 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
07/08/077 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/11/053 November 2005 | ADOPT MEM AND ARTS 30/09/05 � NC 400001/408824 30/09/05 AUTH ALLOT OF SECURITY 30/09/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0419 October 2004 | ADOPT ARTICLES 12/10/04 VARY SHARE RIGHTS/NAME 12/10/04 |
01/10/041 October 2004 | £ IC 50001/50000 22/09/04 £ SR 1@1=1 |
06/08/046 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
17/11/0317 November 2003 | £ IC 100001/50001 31/10/03 £ SR 50000@1=50000 |
17/11/0317 November 2003 | DIRECTOR RESIGNED |
28/08/0328 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/08/03 |
18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
29/11/0229 November 2002 | 169 RET FROM IR |
01/11/021 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | £ IC 200000/150001 06/09/02 £ SR 49999@1=49999 |
13/09/0213 September 2002 | NC INC ALREADY ADJUSTED 06/09/02 |
13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/09/0213 September 2002 | ADOPT ARTICLES 06/09/02 � NC 400000/400001 06/09/02 POS 49999 X �1 NOM VAL 06/09/02 AUTH ALLOT OF SECURITY 06/09/02 DISAPP PRE-EMPT RIGHTS 06/09/02 |
03/09/023 September 2002 | £ IC 200000/150000 12/08/02 £ SR 50000@1=50000 |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
19/09/0119 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | COMPANY NAME CHANGED H.R.P. REFRIGERANTS LIMITED CERTIFICATE ISSUED ON 02/04/01 |
02/04/012 April 2001 | COMPANY NAME CHANGED H.R.P. REFRIGERANTS LIMITED CERTIFICATE ISSUED ON 02/04/01; RESOLUTION PASSED ON 05/03/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/09/004 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/09/993 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
03/09/993 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/09/9824 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/11/9725 November 1997 | ADOPT MEM AND ARTS 18/11/97 |
29/08/9729 August 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/09/9624 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/9619 February 1996 | DIRECTOR RESIGNED |
19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | £ SR 50000@1 31/03/95 |
31/12/9531 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
25/09/9525 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
07/03/957 March 1995 | £ IC 400000/300000 27/02/95 £ SR 100000@1=100000 |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
28/09/9428 September 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
27/08/9427 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9427 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
19/10/9319 October 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
28/10/9228 October 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST EDMUNDS SUFFOLK. IP30 9ND |
23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: G OFFICE CHANGED 23/01/92 ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST EDMUNDS SUFFOLK. IP30 9ND |
21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/07/9131 July 1991 | DIRECTOR RESIGNED |
17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9112 July 1991 | £ NC 300000/400000 28/06/91 |
12/07/9112 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
12/07/9112 July 1991 | DIRECTOR RESIGNED |
12/07/9112 July 1991 | ADOPT MEM AND ARTS 01/07/91 |
12/07/9112 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/91 |
09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/908 June 1990 | COMPANY NAME CHANGED IFNESS LIMITED CERTIFICATE ISSUED ON 11/06/90 |
04/06/904 June 1990 | £ NC 20000/300000 24/05/90 |
04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 81A GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PZ |
15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: G OFFICE CHANGED 15/05/90 81A GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PZ |
15/05/9015 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/10/8913 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company