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Harworth Secretariat Services LTD

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Reports

Extended Company Report with Annual Accounts HARWORTH SECRETARIAT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

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

UK COAL SECRETARIAT SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 08223049
Record last updated Thursday, September 9, 2021 1:29:17 PM UTC
Official Address Advantage House Poplar Way Catcliffe Rotherham United Kingdom S605tr Brinsworth And, Brinsworth And Catcliffe
There are 22 companies registered at this street
Postal Code S605TR
Sector Other business support service activities n.e.c.

Charts

Visits

HARWORTH SECRETARIAT SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Appointment of a woman 8223... Appointment of a woman 8223...
Registry Jun 30, 2019 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Jan 13, 2017 Change of particulars for director Change of particulars for director
Financials Oct 20, 2016 Annual accounts Annual accounts
Registry Sep 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 30, 2016 Change of registered office address Change of registered office address
Registry Jul 10, 2016 Resignation of one Director Resignation of one Director
Registry Jul 8, 2016 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 9, 2016 Appointment of a man as Group General Counsel And Company Secretary and Director Appointment of a man as Group General Counsel And Company Secretary and Director
Registry Jun 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Sep 25, 2015 Annual return Annual return
Registry Aug 3, 2015 Change of particulars for director Change of particulars for director
Registry May 1, 2015 Resignation of one Director Resignation of one Director
Registry May 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 30, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 14, 2015 Change of registered office address Change of registered office address
Registry Oct 10, 2014 Annual return Annual return
Registry Oct 9, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2014 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 18, 2014 Resignation of a woman Resignation of a woman
Financials May 20, 2014 Annual accounts Annual accounts
Registry Dec 3, 2013 Change of registered office address Change of registered office address
Registry Sep 25, 2013 Annual return Annual return
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 12, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 17, 2013 Company name change Company name change
Registry Apr 17, 2013 Change of name certificate Change of name certificate
Registry Jan 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2012 Resolution Resolution
Registry Dec 31, 2012 Resolution 1753452... Resolution 1753452...
Registry Dec 31, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 6, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 20, 2012 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director

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