Harlow Chemical Company Ltd was registered on 28 October 1963 and are based in Essex, it has a status of "Active". The companies directors are listed as Arenz, Ronald, Coenegracht, Joseph Victor Hubert Marie, Bellego, Herve Melanie Marie, Cuntze, Ulrich, Dr, Green, David Duffill, Mahler, Ernst Dietrich Joachim, Mahler, Joachim, Sorg, Fritz Ernst Wilhelm, Herr, Troesken, Jurgen, Doctor.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARENZ, Ronald | 11 June 2004 | - | 1 |
COENEGRACHT, Joseph Victor Hubert Marie | 11 June 2004 | - | 1 |
BELLEGO, Herve Melanie Marie | 09 November 1999 | 06 August 2001 | 1 |
CUNTZE, Ulrich, Dr | 12 July 1995 | 09 November 1999 | 1 |
GREEN, David Duffill | N/A | 31 December 1994 | 1 |
MAHLER, Ernst Dietrich Joachim | 01 January 1999 | 06 August 2001 | 1 |
MAHLER, Joachim | 20 August 1996 | 30 June 1997 | 1 |
SORG, Fritz Ernst Wilhelm, Herr | N/A | 05 May 1993 | 1 |
TROESKEN, Jurgen, Doctor | 31 December 1994 | 10 July 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 12 October 2019 | |
PARENT_ACC - N/A | 12 October 2019 | |
AGREEMENT2 - N/A | 12 October 2019 | |
GUARANTEE2 - N/A | 12 October 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 19 September 2018 | |
PARENT_ACC - N/A | 19 September 2018 | |
AGREEMENT2 - N/A | 19 September 2018 | |
GUARANTEE2 - N/A | 19 September 2018 | |
CS01 - N/A | 14 June 2018 | |
PSC09 - N/A | 28 March 2018 | |
AA - Annual Accounts | 08 September 2017 | |
PSC02 - N/A | 10 August 2017 | |
CS01 - N/A | 02 June 2017 | |
AP01 - Appointment of director | 30 May 2017 | |
TM01 - Termination of appointment of director | 30 May 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 01 July 2013 | |
RESOLUTIONS - N/A | 24 December 2012 | |
SH19 - Statement of capital | 24 December 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 December 2012 | |
CAP-SS - N/A | 24 December 2012 | |
AUD - Auditor's letter of resignation | 31 July 2012 | |
AUD - Auditor's letter of resignation | 24 July 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 24 June 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 16 April 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 10 June 2008 | |
363a - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 31 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363a - Annual Return | 18 June 2005 | |
RESOLUTIONS - N/A | 02 December 2004 | |
RESOLUTIONS - N/A | 02 December 2004 | |
RESOLUTIONS - N/A | 02 December 2004 | |
RESOLUTIONS - N/A | 02 December 2004 | |
123 - Notice of increase in nominal capital | 02 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
363a - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
363a - Annual Return | 21 May 2004 | |
363a - Annual Return | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363a - Annual Return | 03 June 2003 | |
288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
RESOLUTIONS - N/A | 26 March 2003 | |
RESOLUTIONS - N/A | 26 March 2003 | |
RESOLUTIONS - N/A | 26 March 2003 | |
123 - Notice of increase in nominal capital | 26 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363a - Annual Return | 18 June 2002 | |
RESOLUTIONS - N/A | 14 November 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2001 | |
RESOLUTIONS - N/A | 09 November 2001 | |
RESOLUTIONS - N/A | 09 November 2001 | |
AA - Annual Accounts | 30 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
363a - Annual Return | 21 June 2001 | |
MEM/ARTS - N/A | 10 January 2001 | |
AA - Annual Accounts | 22 November 2000 | |
363a - Annual Return | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
AA - Annual Accounts | 27 October 1999 | |
288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
363a - Annual Return | 03 June 1999 | |
AUD - Auditor's letter of resignation | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 1998 | |
AA - Annual Accounts | 29 October 1998 | |
288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
363s - Annual Return | 08 June 1998 | |
288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 1997 | |
AA - Annual Accounts | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
363s - Annual Return | 04 June 1997 | |
AA - Annual Accounts | 15 October 1996 | |
288 - N/A | 10 September 1996 | |
288 - N/A | 24 July 1996 | |
363s - Annual Return | 23 May 1996 | |
288 - N/A | 07 December 1995 | |
AA - Annual Accounts | 10 October 1995 | |
288 - N/A | 17 July 1995 | |
363s - Annual Return | 19 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1995 | |
288 - N/A | 13 January 1995 | |
AA - Annual Accounts | 17 October 1994 | |
288 - N/A | 05 July 1994 | |
363s - Annual Return | 01 June 1994 | |
RESOLUTIONS - N/A | 22 March 1994 | |
AA - Annual Accounts | 02 November 1993 | |
288 - N/A | 23 August 1993 | |
363s - Annual Return | 08 June 1993 | |
288 - N/A | 04 June 1993 | |
AA - Annual Accounts | 28 October 1992 | |
363s - Annual Return | 19 May 1992 | |
AA - Annual Accounts | 29 October 1991 | |
363b - Annual Return | 31 May 1991 | |
AA - Annual Accounts | 29 October 1990 | |
363 - Annual Return | 28 June 1990 | |
288 - N/A | 06 June 1990 | |
AA - Annual Accounts | 05 October 1989 | |
363 - Annual Return | 13 June 1989 | |
288 - N/A | 21 April 1989 | |
AA - Annual Accounts | 10 October 1988 | |
363 - Annual Return | 02 June 1988 | |
RESOLUTIONS - N/A | 16 March 1988 | |
AA - Annual Accounts | 31 October 1987 | |
288 - N/A | 01 September 1987 | |
363 - Annual Return | 10 July 1987 | |
288 - N/A | 29 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1987 | |
AA - Annual Accounts | 23 October 1986 | |
288 - N/A | 16 October 1986 | |
363 - Annual Return | 21 June 1986 | |
MISC - Miscellaneous document | 28 October 1963 |