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HARPER PETERSEN & CO LIMITED

Learn more about HARPER PETERSEN & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ

HARPER PETERSEN & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00380839
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.27
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAVIS / 10/06/2015
Form type: CH01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERIC PETERSEN / 10/07/2015
Form type: CH01
Date: 2015.07.11
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ERIC PETERSEN / 10/07/2015
Form type: CH03
Date: 2015.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERIC PETERSEN / 22/09/2013
Form type: CH01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERIC PETERSEN / 18/09/2013
Form type: CH01
Date: 2013.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ERIC PETERSEN / 18/09/2013
Form type: CH03
Date: 2013.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAVIS / 02/02/2010
Form type: CH01
Date: 2010.02.02
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERIC PETERSEN / 20/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAVIS / 20/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED MR JAMES EDWARD DAVIS
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENS MAHNKE
Form type: 288b
Date: 2008.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, GUN HOUSE, 1 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, GUN HOUSE, 1-4 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, OFFICE 11 TELFORDS YARD, 6-8 THE HIGHWAY, LONDON, E1W 2BS
Form type: 287
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.09
£2.95
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SECTION 394
Form type: MISC
Date: 2002.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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S366A DISP HOLDING AGM 14/09/01
Form type: ELRES
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: ELRES
Document description: S386 DISP APP AUDS 14/09/01
Document type: ANNOTATION
Date: 2001.09.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/09/01
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20

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Company directors and board members:

KENNETH ERIC PETERSEN (current)
Secretary, 2006.03.02
LAKESIDE LIGHTWATER ROAD , LIGHTWATER
GU18 5XQ, SURREY
ENGLAND
JAMES EDWARD DAVIS (current)
Director, SHIPBROKER, 2008.05.01
ABC-STRASSE 10 ABC-STRASSE 10 , 20354 HAMBURG
GERMANY
KENNETH ERIC PETERSEN (current)
Director, COMPANY DIRECTOR, 1992.01.20
LAKESIDE LIGHTWATER ROAD , LIGHTWATER
GU18 5XQ, SURREY
ENGLAND
GREGORY ALBERT HANSON (resigned)
Secretary, 2000.06.16 - 2006.03.02
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
KENNETH ERIC PETERSEN (resigned)
Secretary, 1992.01.20 - 2000.06.16
CEDAR COURT CHURCH ROAD , WINDLESHAM
GU20 6BL, SURREY
DUNCAN GRANT BROWN (resigned)
Director, SHIP BROKER, 2000.10.01 - 2004.12.21
2 THE COPPERS BEATRICE WEB DRIVE HOLMBURY ST. MARY , DORKING
RH5 6LQ, SURREY
JAMES DAVID DENHOLM BROWN (resigned)
Director, SHIPBROKER, 2000.06.16 - 2002.10.11
SWAINS MARLPOST ROAD SOUTHWATER , HORSHAM
RH13 9BY, WEST SUSSEX
ROBERT DOUGAL GRAHAM (resigned)
Director, SHIP BROKER, 1992.01.20 - 2000.03.31
14 WOLSEY CLOSE , KINGSTON UPON THAMES
KT2 7ER, SURREY
NIGEL JAMES HOLLEBONE (resigned)
Director, SHIPPING CO DIRECTOR, 1999.01.16 - 2000.06.16
4 GORSELANDS , HARPENDEN
AL5 1QY, HERTFORDSHIRE
JENS MAHNKE (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2008.04.30
SUELLBERGSTERRASSE 69 , 22587 HAMBERG
GERMANY
LILIAN ALICE PETERSEN (resigned)
Director, 1992.01.20 - 1995.02.07
CEDARS COURT CHURCH ROAD , WINDLESHAM
GU20 6BL, SURREY
THOMAS HENRY MILBORNE SWINNERTON PILKINGTON (resigned)
Director, SHIPOWNER, 1992.01.20 - 1999.01.16
KINGS WALDEN BURY , HITCHIN
SG4 8JU, HERTS
ROGER ALEXANDER FRANCIS SEYMOUR (resigned)
Director, SHIPBROKER, 2002.10.11 - 2003.07.15
29 DENMANS LANE LINDFIELD , HAYWARDS HEATH
RH16 2LA, WEST SUSSEX
ROGER ALEXANDER FRANCIS SEYMOUR (resigned)
Director, SHIPBROKER, 2003.07.31 - 2004.12.21
29 DENMANS LANE LINDFIELD , HAYWARDS HEATH
RH16 2LA, WEST SUSSEX

Companies near to HARPER PETERSEN & CO ltd.

Information about the Private Limited Company HARPER PETERSEN & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data