Harbisonwalker International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £2,020,473 -19.80% Employees £34 +5.88% Total assets £3,208,707 +0.28%
ANH REFRACTORIES EUROPE LIMITED
A.P.GREEN REFRACTORIES LIMITED
HARBISON-WALKER REFRACTORIES LIMITED
Company type Private Limited Company , Active Company Number 00175893 Record last updated Friday, February 23, 2024 9:30:16 AM UTC Official Address Pyramid Works Dock Rd South Bromborough Merseyside Ch624sp There are 4 companies registered at this street
Postal Code CH624SP Sector Manufacture of refractory products
Visits Document Type Publication date Download link Registry Feb 22, 2024 Resignation of one Secretary (a woman) Registry May 30, 2023 Resignation of 2 people: one Director (a woman) Registry Jul 27, 2021 Resignation of one Secretary (a man) Registry Jul 27, 2021 Appointment of a woman as Secretary Registry Sep 30, 2019 Two appointments: 2 men Registry May 29, 2016 Appointment of a person as Shareholder (Above 75%) Registry May 22, 2015 Two appointments: a woman and a man,: a woman and a man Registry Feb 21, 2015 Company name change Registry Feb 21, 2015 Change of name certificate Registry Feb 21, 2015 Notice of change of name nm01 - resolution Registry Jun 2, 2014 Annual return Financials May 27, 2014 Annual accounts Registry Feb 12, 2014 Appointment of a man as Director Registry Feb 11, 2014 Appointment of a man as Chief Executive Officer and Director Registry Jan 8, 2014 Resignation of one Director Registry Jan 7, 2014 Resignation of one Ceo And President and one Director (a man) Financials Aug 28, 2013 Annual accounts Registry Jun 10, 2013 Annual return Financials Aug 3, 2012 Annual accounts Registry Jul 10, 2012 Annual return Registry Jun 17, 2011 Annual return 1758... Financials May 19, 2011 Annual accounts Registry Jan 20, 2011 Appointment of a man as Director Registry Jan 19, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Registry Dec 31, 2010 Appointment of a man as Director and Managing Director Registry Jun 16, 2010 Annual return Registry Jun 16, 2010 Change of particulars for director Financials Mar 25, 2010 Annual accounts Registry Jun 10, 2009 Annual return Registry Jun 10, 2009 Register of members Registry Jun 10, 2009 Change in situation or address of registered office Financials Apr 3, 2009 Annual accounts Registry Aug 4, 2008 Company name change Registry Aug 1, 2008 Change of name certificate Financials Jul 7, 2008 Annual accounts Registry Jul 2, 2008 Annual return Registry Jun 12, 2007 Annual return 1758... Financials Mar 28, 2007 Annual accounts Registry Jun 21, 2006 Annual return Financials Mar 31, 2006 Annual accounts Registry Feb 22, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of one Ceo and one Director (a man) Registry Jul 8, 2005 Annual return Financials Apr 7, 2005 Annual accounts Financials Jul 14, 2004 Annual accounts 1758... Registry Jun 21, 2004 Annual return Financials Dec 23, 2003 Annual accounts Registry Jun 19, 2003 Annual return Financials Oct 27, 2002 Annual accounts Registry Jun 11, 2002 Annual return Registry Sep 27, 2001 Appointment of a director Financials Aug 21, 2001 Annual accounts Registry Jun 27, 2001 Resignation of a director Registry Jun 27, 2001 Resignation of a director 1758... Registry Jun 19, 2001 Annual return Registry Jun 19, 2001 Appointment of a director Registry Jun 19, 2001 Director's particulars changed Registry May 15, 2001 Appointment of a man as Ceo And President and Director Registry May 15, 2001 Resignation of one Executive and one Director (a man) Registry Apr 1, 2001 Appointment of a man as Ceo and Director Registry Apr 1, 2001 Resignation of one Company Director Ceo And Presi and one Director (a man) Registry Jan 22, 2001 Appointment of a director Registry Jan 4, 2001 Resignation of a director Registry Dec 11, 2000 Resignation of one Director (a man) and one Member Of The Board Registry Nov 12, 2000 Appointment of a man as Director and Company Director Ceo And Presi Financials Sep 11, 2000 Annual accounts Registry Jun 30, 2000 Annual return Registry Jun 16, 2000 Appointment of a director Registry May 22, 2000 Resignation of a director Registry May 9, 2000 Appointment of a man as Member Of The Board and Director Registry May 1, 2000 Resignation of one Director (a man) Registry Jan 31, 2000 Resignation of a director Registry Dec 31, 1999 Resignation of one Executive and one Director (a man) Financials Nov 1, 1999 Annual accounts Registry Jul 23, 1999 Appointment of a secretary Registry Jul 23, 1999 Annual return Registry Jul 15, 1999 Appointment of a man as Secretary Registry Feb 17, 1999 Company name change Registry Feb 16, 1999 Change of name certificate Registry Nov 5, 1998 Change of accounting reference date Registry Nov 5, 1998 Appointment of a director Registry Nov 5, 1998 Resignation of a director Registry Nov 5, 1998 Appointment of a director Registry Nov 5, 1998 Appointment of a director 1758... Registry Aug 21, 1998 Three appointments: 3 men Registry Aug 18, 1998 Resignation of a director Registry Aug 18, 1998 Resignation of a director 1758... Registry Aug 18, 1998 Resignation of a director Registry Aug 14, 1998 Resignation of one Chartered Accountant and one Director (a man) Financials Aug 7, 1998 Annual accounts Registry Jul 31, 1998 Resignation of 3 people: one Executive, one Business Executive and one Director (a man) Registry Jun 21, 1998 Annual return Registry Jul 9, 1997 Annual return 1758... Registry Jul 9, 1997 Appointment of a director Financials Jul 9, 1997 Annual accounts Registry Jun 30, 1997 Appointment of a man as Director and Executive Registry Aug 9, 1996 Director resigned, new director appointed Financials Aug 8, 1996 Annual accounts Registry Jul 8, 1996 Resignation of one Company Director and one Director (a man)
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