Established in 1990, Herring Baker Harris Europe Ltd has its registered office in Cheshire, it's status is listed as "Active". The companies director is Williams, Gareth Rhys. Currently we aren't aware of the number of employees at the Herring Baker Harris Europe Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Gareth Rhys | 16 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 19 August 2019 | |
| CH03 - Change of particulars for secretary | 03 April 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| PSC05 - N/A | 13 November 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 26 September 2018 | |
| PSC09 - N/A | 19 October 2017 | |
| PSC02 - N/A | 19 October 2017 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| CH03 - Change of particulars for secretary | 01 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AD01 - Change of registered office address | 21 March 2014 | |
| AP04 - Appointment of corporate secretary | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| AA01 - Change of accounting reference date | 21 March 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AP03 - Appointment of secretary | 18 October 2013 | |
| TM02 - Termination of appointment of secretary | 18 October 2013 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| AP01 - Appointment of director | 17 September 2010 | |
| CH03 - Change of particulars for secretary | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 363a - Annual Return | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 287 - Change in situation or address of Registered Office | 01 August 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| 363a - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 363a - Annual Return | 09 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
| RESOLUTIONS - N/A | 22 March 2003 | |
| RESOLUTIONS - N/A | 22 March 2003 | |
| RESOLUTIONS - N/A | 22 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 363a - Annual Return | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363a - Annual Return | 12 October 2001 | |
| AAMD - Amended Accounts | 24 November 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363a - Annual Return | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 363a - Annual Return | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 225 - Change of Accounting Reference Date | 25 August 1999 | |
| 287 - Change in situation or address of Registered Office | 25 August 1999 | |
| 363a - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363a - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363a - Annual Return | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 287 - Change in situation or address of Registered Office | 22 April 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| AUD - Auditor's letter of resignation | 21 August 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 01 April 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| 288 - N/A | 16 February 1995 | |
| 288 - N/A | 10 January 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 288 - N/A | 28 September 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| AUD - Auditor's letter of resignation | 02 December 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 07 September 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| CERTNM - Change of name certificate | 11 February 1992 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 10 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1990 | |
| MEM/ARTS - N/A | 03 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 August 1990 | |
| RESOLUTIONS - N/A | 13 June 1990 | |
| 287 - Change in situation or address of Registered Office | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| 288 - N/A | 13 June 1990 | |
| CERTNM - Change of name certificate | 29 May 1990 | |
| NEWINC - New incorporation documents | 09 April 1990 |
