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Harris Pye United Kingdom Ltd

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Full Company Report  HARRIS PYE UNITED KINGDOM LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2014)
  • all other documents available
  • 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

HARRIS PYE MARINE LIMITED

Details

Company type Private Limited Company
Company Number 01288036
Record last updated Sunday, January 7, 2024 3:53:44 PM UTC
Postal Code CF71 7PA

Charts

Visits

HARRIS PYE UNITED KINGDOM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-102022-122024-42024-92024-102025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 4, 2024 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Dec 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2023 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Aug 27, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2020 Appointment of a man as Group Managing Director and Director Appointment of a man as Group Managing Director and Director
Registry Oct 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Appointment of a man as Director Integration And Compliance and Director Appointment of a man as Director Integration And Compliance and Director
Registry Aug 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2018 Resignation of one Director (a man) 1288... Resignation of one Director (a man) 1288...
Registry Jul 1, 2018 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jun 20, 2018 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 8, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2017 Appointment of a man as Director and Marine Engineer Appointment of a man as Director and Marine Engineer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2012 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director 1288... Resignation of one Director 1288...
Registry Dec 10, 2012 Annual return Annual return
Registry Oct 5, 2012 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Annual return Annual return
Financials May 13, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Dec 15, 2010 Change of registered office address Change of registered office address
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Company name change Company name change
Registry Jan 7, 2010 Change of name certificate Change of name certificate
Registry Jan 7, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 1288... Change of particulars for director 1288...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Financials May 13, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Annual return Annual return
Financials Dec 27, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 23, 2007 Auditor's letter of resignation 1288... Auditor's letter of resignation 1288...
Registry Apr 21, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 20, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2007 Particulars of a mortgage or charge 1288... Particulars of a mortgage or charge 1288...
Registry Apr 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2007 Particulars of a mortgage or charge 1288... Particulars of a mortgage or charge 1288...
Registry Apr 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 10, 2007 Annual return Annual return
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Jul 1, 2006 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 Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jan 9, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Registry Nov 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Dec 27, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2000 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 13, 2000 Miscellaneous document Miscellaneous document
Registry Sep 7, 2000 Resignation of a director Resignation of a director
Registry Sep 5, 2000 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 24, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2000 Annual return Annual return
Registry Nov 16, 1999 Order of court Order of court
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry Feb 2, 1999 Appointment of a director Appointment of a director
Registry Jan 19, 1999 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jan 7, 1999 Annual return Annual return
Registry Jan 2, 1999 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 Jan 2, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jan 2, 1999 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 Jan 2, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jan 2, 1999 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 Jan 2, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1288... Declaration of satisfaction in full or in part of a mortgage or charge 1288...
Registry Jan 2, 1999 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
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