HARSH ENVIRONMENT SYSTEMS LIMITED

Company number 02406898 · Monitor this company

Dissolved

102 filings

Date	Filing
26 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR TREVOR SINGLETON	View document
6 Jul 2017	SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH	View document
5 Jul 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN	View document
20 Jan 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES	View document
17 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
5 May 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK	View document
4 May 2016	SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN	View document
6 Apr 2016	Annual return made up to 4 April 2016 with full list of shareholders	View document
24 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Apr 2015	Annual return made up to 4 April 2015 with full list of shareholders	View document
1 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Apr 2014	Annual return made up to 4 April 2014 with full list of shareholders	View document
27 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 Apr 2013	Annual return made up to 4 April 2013 with full list of shareholders	View document
8 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Apr 2012	Annual return made up to 4 April 2012 with full list of shareholders	View document
23 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / JASON WASHINGTON / 01/08/2011	View document
23 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOWARD SINGLETON / 13/08/2011	View document
19 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Apr 2011	Annual return made up to 4 April 2011 with full list of shareholders	View document
26 Jan 2011	STATEMENT OF COMPANY'S OBJECTS	View document
26 Jan 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDICOTT	View document
20 Oct 2010	DIRECTOR APPOINTED JASON WASHINGTON	View document
25 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOWARD SINGLETON / 01/01/2010	View document
22 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010	View document
22 Apr 2010	Annual return made up to 4 April 2010 with full list of shareholders	View document
16 Apr 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS	View document
7 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Mar 2009	AUDITOR'S RESIGNATION	View document
26 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 May 2008	APPOINTMENT TERMINATED DIRECTOR JANE SPIKINGS	View document
17 Apr 2008	REGISTERED OFFICE CHANGED ON 17/04/08 FROM: GISTERED OFFICE CHANGED ON 17/04/2008 FROM FISHER HOUSE 4 P O BOX BARROW IN FURNESS CUMBRIA LA14 1HR	View document
17 Apr 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS	View document
6 Aug 2007	RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS	View document
23 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 May 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS; AMEND	View document
30 Aug 2006	NEW DIRECTOR APPOINTED	View document
30 Aug 2006	DIRECTOR RESIGNED	View document
1 Aug 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS	View document
22 Jun 2006	NEW DIRECTOR APPOINTED	View document
22 Jun 2006	DIRECTOR RESIGNED	View document
22 Jun 2006	DIRECTOR RESIGNED	View document
28 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
1 Aug 2005	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS	View document
10 Feb 2005	SECRETARY RESIGNED	View document
1 Feb 2005	NEW DIRECTOR APPOINTED	View document
31 Jan 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	View document
31 Jan 2005	REGISTERED OFFICE CHANGED ON 31/01/05 FROM: G OFFICE CHANGED 31/01/05 ENNERDALE MILL EGREMONT CUMBRIA CA22 2PN	View document
28 Jan 2005	NEW DIRECTOR APPOINTED	View document
28 Jan 2005	NEW SECRETARY APPOINTED	View document
12 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
3 Aug 2004	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS	View document
17 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	View document
5 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
21 Aug 2003	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS	View document
17 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
25 Sep 2002	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS	View document
9 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jul 2001	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS	View document
27 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
17 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 2000	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS	View document
18 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
11 Aug 1999	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS	View document
29 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
6 Aug 1998	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS	View document
28 Jul 1997	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS	View document
29 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
5 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
11 Jul 1996	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS	View document
19 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
17 Jul 1995	RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
5 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Jul 1994	RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS	View document
26 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
25 Jul 1993	RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS	View document
25 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 1992	RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS	View document
13 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
20 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
12 Nov 1991	RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS	View document
29 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1990	REGISTERED OFFICE CHANGED ON 03/04/90 FROM: G OFFICE CHANGED 03/04/90 22 HOLBORN HILL MILLOM CUMBRIA LA18 5BE	View document
16 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
29 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Aug 1989	ALTER MEM AND ARTS 020889	View document
16 Aug 1989	COMPANY NAME CHANGED RAPID 8605 LIMITED CERTIFICATE ISSUED ON 17/08/89	View document
11 Aug 1989	REGISTERED OFFICE CHANGED ON 11/08/89 FROM: G OFFICE CHANGED 11/08/89 CLASSIC HOUSE 174-180 OLD STREET LONDON ECIV 9BP	View document
21 Jul 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document