Founded in 2006, John Harvey & Sons (UK) Ltd has its registered office in Middlesex. The company has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame | 30 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AD01 - Change of registered office address | 24 January 2020 | |
| AP04 - Appointment of corporate secretary | 20 December 2019 | |
| AD01 - Change of registered office address | 20 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| CS01 - N/A | 08 June 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 14 June 2017 | |
| CH01 - Change of particulars for director | 14 June 2017 | |
| CH01 - Change of particulars for director | 14 June 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| TM02 - Termination of appointment of secretary | 08 September 2015 | |
| TM02 - Termination of appointment of secretary | 08 September 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| TM01 - Termination of appointment of director | 29 July 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| AP01 - Appointment of director | 15 October 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 11 June 2012 | |
| CH01 - Change of particulars for director | 11 June 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| RP04 - N/A | 31 May 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AP01 - Appointment of director | 05 November 2010 | |
| TM01 - Termination of appointment of director | 05 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 June 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| 353 - Register of members | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 225 - Change of Accounting Reference Date | 06 July 2006 | |
| 287 - Change in situation or address of Registered Office | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| MEM/ARTS - N/A | 06 July 2006 | |
| CERTNM - Change of name certificate | 26 June 2006 | |
| NEWINC - New incorporation documents | 11 April 2006 |
