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Harlan Laboratories U.K. LTD

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Reports

Extended Company Report with Annual Accounts HARLAN LABORATORIES U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HARLAN UK LTD.

Details

Company type Private Limited Company, Active
Company Number 01279542
Record last updated Friday, May 3, 2024 5:10:09 AM UTC
Official Address Shaw's Farm Station Road Launton
There are 7 companies registered at this street
Postal Code OX251TP
Sector Manufacture of basic pharmaceutical products

Charts

Visits

HARLAN LABORATORIES U.K. LTD. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 3, 2016 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 15, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2014 Appointment of a man as Legal Adviser and Director Appointment of a man as Legal Adviser and Director
Registry May 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 15, 2014 Registration of a charge / charge code 1279... Registration of a charge / charge code 1279...
Registry May 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 14, 2014 Registration of a charge / charge code 1279... Registration of a charge / charge code 1279...
Registry May 14, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 14, 2014 Registration of a charge / charge code 1279... Registration of a charge / charge code 1279...
Registry Apr 29, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2014 Appointment of a woman Appointment of a woman
Registry Sep 27, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Financials Sep 17, 2010 Annual accounts Annual accounts
Financials Dec 15, 2009 Annual accounts 1279... Annual accounts 1279...
Registry Dec 13, 2009 Annual return Annual return
Registry Oct 24, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 24, 2009 Miscellaneous document Miscellaneous document
Registry Oct 24, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Company name change Company name change
Registry Nov 10, 2008 Change of name certificate Change of name certificate
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1279... Declaration of satisfaction in full or in part of a mortgage or charge 1279...
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1279... Declaration of satisfaction in full or in part of a mortgage or charge 1279...
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1279... Declaration of satisfaction in full or in part of a mortgage or charge 1279...
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1279... Declaration of satisfaction in full or in part of a mortgage or charge 1279...
Registry Oct 10, 2008 Annual return Annual return
Registry Nov 26, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2007 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2006 Resignation of a director Resignation of a director
Registry Nov 21, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 1, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 30, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 23, 2006 Resignation of a secretary Resignation of a secretary
Registry May 31, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 31, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 23, 2006 Resignation of a director Resignation of a director
Registry Dec 20, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry Sep 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Registry Dec 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Registry Sep 24, 2002 Annual return 1279... Annual return 1279...
Financials Sep 24, 2002 Annual accounts Annual accounts
Financials Nov 1, 2001 Annual accounts 1279... Annual accounts 1279...
Registry Oct 23, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2001 Annual return Annual return
Registry Apr 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2001 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 2, 2001 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Nov 17, 2000 Resignation of a director Resignation of a director
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 28, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2000 Annual return Annual return
Registry Sep 30, 2000 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2000 Particulars of a mortgage or charge 1279... Particulars of a mortgage or charge 1279...
Registry Jan 31, 2000 Appointment of a director Appointment of a director
Registry Jan 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Oct 4, 1999 Annual return Annual return
Registry Sep 29, 1998 Annual return 1279... Annual return 1279...
Financials Sep 17, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge

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