Founded in 1997, Harton Services Ltd have registered office in London. We don't know the number of employees at this business. The companies directors are listed as Laming, John, Mann, Adrian Duncan, Austin, Ian Peter, Hynes, Sean, Kettell, David Robert, Marsh, Trevor Brian, Newall, Robert, Phillips, Barry Richard, Rowe, Anthony James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMING, John | 01 July 2020 | - | 1 |
MANN, Adrian Duncan | 25 June 1997 | - | 1 |
AUSTIN, Ian Peter | 07 January 2013 | 19 March 2014 | 1 |
HYNES, Sean | 01 September 2009 | 31 July 2010 | 1 |
KETTELL, David Robert | 25 June 1997 | 04 July 1997 | 1 |
MARSH, Trevor Brian | 25 June 1997 | 10 January 2002 | 1 |
NEWALL, Robert | 01 November 2001 | 31 August 2009 | 1 |
PHILLIPS, Barry Richard | 13 October 2014 | 30 June 2020 | 1 |
ROWE, Anthony James | 25 June 1997 | 02 March 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
PSC01 - N/A | 06 July 2020 | |
AP01 - Appointment of director | 06 July 2020 | |
PSC07 - N/A | 06 July 2020 | |
TM01 - Termination of appointment of director | 06 July 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 26 July 2018 | |
CS01 - N/A | 28 May 2018 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AP01 - Appointment of director | 05 February 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 03 June 2014 | |
TM01 - Termination of appointment of director | 10 April 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 30 May 2013 | |
CH01 - Change of particulars for director | 29 May 2013 | |
CH01 - Change of particulars for director | 29 May 2013 | |
CH03 - Change of particulars for secretary | 29 May 2013 | |
AP01 - Appointment of director | 18 February 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AP01 - Appointment of director | 13 August 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
TM01 - Termination of appointment of director | 03 June 2010 | |
AA - Annual Accounts | 10 February 2010 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
363a - Annual Return | 31 May 2009 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 27 October 2007 | |
169 - Return by a company purchasing its own shares | 12 July 2007 | |
363s - Annual Return | 18 June 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
AA - Annual Accounts | 28 November 2006 | |
MISC - Miscellaneous document | 22 June 2006 | |
363s - Annual Return | 14 June 2006 | |
RESOLUTIONS - N/A | 16 March 2006 | |
169 - Return by a company purchasing its own shares | 16 March 2006 | |
AA - Annual Accounts | 10 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
363s - Annual Return | 24 May 2005 | |
CERTNM - Change of name certificate | 12 April 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 24 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 07 June 2003 | |
AA - Annual Accounts | 07 November 2002 | |
363s - Annual Return | 16 June 2002 | |
169 - Return by a company purchasing its own shares | 15 February 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
AA - Annual Accounts | 13 November 2001 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 18 January 2001 | |
363s - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 22 March 2000 | |
287 - Change in situation or address of Registered Office | 06 March 2000 | |
363s - Annual Return | 22 May 1999 | |
AA - Annual Accounts | 20 October 1998 | |
363s - Annual Return | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
225 - Change of Accounting Reference Date | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
RESOLUTIONS - N/A | 21 July 1997 | |
RESOLUTIONS - N/A | 21 July 1997 | |
RESOLUTIONS - N/A | 21 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1997 | |
123 - Notice of increase in nominal capital | 21 July 1997 | |
395 - Particulars of a mortgage or charge | 18 July 1997 | |
CERTNM - Change of name certificate | 17 July 1997 | |
288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
287 - Change in situation or address of Registered Office | 04 July 1997 | |
NEWINC - New incorporation documents | 15 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 July 1997 | Outstanding |
N/A |