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Harlow Chemical Company LTD

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Reports

Extended Company Report with Annual Accounts HARLOW CHEMICAL COMPANY 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 Sep 3, 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

Details

Company type Private Limited Company, Active
Company Number 00778831
Record last updated Sunday, March 12, 2023 2:12:23 AM UTC
Official Address Temple Fields Harlow Didsbury East
There are 11 companies registered at this street
Postal Code M202BH
Sector Manufacture of plastics in primary forms

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HARLOW CHEMICAL COMPANY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Feb 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2023 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 30, 2017 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Registry Dec 24, 2012 Statement of capital Statement of capital
Registry Dec 24, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 24, 2012 Solvency statement Solvency statement
Registry Dec 24, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 31, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2012 Auditor's letter of resignation 7788... Auditor's letter of resignation 7788...
Registry Jul 12, 2012 Annual return Annual return
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Financials Oct 22, 2009 Annual accounts 7788... Annual accounts 7788...
Registry Jun 11, 2009 Annual return Annual return
Financials Apr 16, 2009 Annual accounts Annual accounts
Financials Dec 27, 2008 Annual accounts 7788... Annual accounts 7788...
Registry Jun 10, 2008 Annual return Annual return
Registry Jun 14, 2007 Annual return 7788... Annual return 7788...
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Annual return Annual return
Registry Dec 2, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 2, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 2, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 17, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Registry Jul 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jun 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2004 Annual return Annual return
Registry May 14, 2004 Annual return 7788... Annual return 7788...
Registry Apr 21, 2004 Resignation of a director Resignation of a director
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Jun 3, 2003 Annual return Annual return
Registry Jun 1, 2003 Appointment of a director Appointment of a director
Registry Jun 1, 2003 Appointment of a director 7788... Appointment of a director 7788...
Registry Mar 26, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2003 Varying share rights and names Varying share rights and names
Registry Mar 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2003 Resignation of a director Resignation of a director
Registry Mar 17, 2003 Resignation of a director 7788... Resignation of a director 7788...
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Registry Nov 14, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 14, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 9, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2001 Alteration to memorandum and articles 7788... Alteration to memorandum and articles 7788...
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Resignation of a director Resignation of a director
Registry Aug 10, 2001 Resignation of a director 7788... Resignation of a director 7788...
Registry Jun 21, 2001 Annual return Annual return
Registry Jan 10, 2001 Memorandum of association Memorandum of association
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Registry Nov 15, 1999 Resignation of a director Resignation of a director
Registry Nov 15, 1999 Appointment of a director Appointment of a director
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Registry Jun 3, 1999 Resignation of a director Resignation of a director
Registry Feb 22, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 16, 1999 Appointment of a director Appointment of a director
Registry Dec 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Sep 29, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 1998 Annual return Annual return
Registry Mar 24, 1998 Appointment of a director Appointment of a director
Registry Jan 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 1998 Resignation of a secretary Resignation of a secretary
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Oct 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 1997 Resignation of a director Resignation of a director
Registry Jun 4, 1997 Annual return Annual return
Financials Oct 15, 1996 Annual accounts Annual accounts
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1996 Director resigned, new director appointed 7788... Director resigned, new director appointed 7788...
Registry May 23, 1996 Annual return Annual return

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