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HARMONIC ENERGY (UK) LTD

Learn more about HARMONIC ENERGY (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH

HARMONIC ENERGY (UK) LTD on the map

Company type: Private Limited Company
Company number: 00628094
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.13
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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Find out more information about HARMONIC ENERGY (UK) LTD. Our website makes it possible to view other available documents related to HARMONIC ENERGY (UK) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALAN MANN / 12/12/2015
Form type: CH01
Date: 2016.01.12
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALAN MANN / 11/03/2013
Form type: CH01
Date: 2013.03.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.07
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DIRECTOR APPOINTED MR ADRIAN JOHN RUSSELL SMITH
Form type: AP01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR LEWIS MANN
Form type: TM01
Date: 2012.04.17
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Form type: AD01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALAN MANN / 23/02/2012
Form type: CH01
Date: 2012.02.23
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02/02/12 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR GARY MANN
Form type: TM01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH
Form type: TM01
Date: 2012.02.21
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DIRECTOR APPOINTED MR ADRIAN JOHN RUSSELL SMITH
Form type: AP01
Date: 2012.02.09
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COMPANY NAME CHANGED S.E.HARRIS LIMITED, CERTIFICATE ISSUED ON 02/02/12
Form type: CERTNM
Date: 2012.02.02
Child documents:
Document type: ANNOTATION
Date: 2012.02.02
Form type: RES15
Document description: CHANGE OF NAME 26/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HOWARD MANN / 23/01/2012
Form type: CH01
Date: 2012.01.25
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALAN MANN / 12/12/2010
Form type: CH01
Date: 2011.02.03
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MANN / 12/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ALAN MANN / 12/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR DIANE MANN
Form type: 288b
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANE MANN
Form type: 288b
Date: 2009.02.11
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.11
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, 33 GEORGE STREET, HOVE, SUSSEX, BN3 3YB
Form type: 287
Date: 2001.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAMIE ALAN MANN (current)
Director, COMPANY DIRECTOR, 1991.12.12
3RD FLOOR 207 REGENT STREET , LONDON
W1B 3HH
ADRIAN JOHN RUSSELL SMITH (current)
Director, CEO, 2012.03.26
8416 OCEANSIDE DR APT F32 , VERO BEACH
., FLORIDA
USA
DIANE MANN (resigned)
Secretary, 1991.12.12 - 2008.02.09
11 DEANWAY , HOVE
BN3 6DG, EAST SUSSEX
MICHAEL HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2012.02.02
COMPLEJO, LAS, OLAS NO 74 CALLE SEVERIANO BALLESTEROS , URB RIVIERA DEL SOL 29647
FOREIGN, MIJAS COSTA MALAGA
SPAIN
BETSEY HARRIS (DIED) (resigned)
Director, HOUSEWIFE, 1991.12.12 - 1991.01.22
37 VERIC EASTON GARDENS , HOVE
BN3, EAST SUSSEX
DIANE MANN (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2008.02.09
11 DEANWAY , HOVE
BN3 6DG, EAST SUSSEX
GARY HOWARD MANN (resigned)
Director, ACCOUNTS DEVELOPMENT MANAGER, 1991.12.12 - 2012.02.02
6A WHITETHORN LANE , LETCHWORTH
SG6 2DN, HERTS
LEWIS MANN (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2012.03.26
11 DEANWAY , HOVE
BN3 6DG, EAST SUSSEX
ADRIAN JOHN RUSSELL SMITH (resigned)
Director, CEO, 2012.01.19 - 2012.02.20
168 CHURCH ROAD HOVE , EAST SUSSEX
BN3 2DL
Date 2013.05.31 2012.05.31
Current Assets £ 14,494 - 89.17 % £ 133,884
Debtors £ 257
Shareholder Funds £ 1,662 - 78.29 % £ 7,655
Profit Loss Account Reserve £ 11,662 + 397.31 % £ 2,345
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,662 - 78.29 % £ 7,655
Total Assets Less Current Liabilities £ 1,662 - 78.29 % £ 7,655
Net Current Assets Liabilities £ 1,662 - 78.29 % £ 7,655
Creditors Due Within One Year £ 16,156 - 87.2 % £ 126,229
Cash Bank In Hand £ 14,237 - 89.37 % £ 133,884
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to HARMONIC ENERGY (UK) LTD

Information about the Private Limited Company HARMONIC ENERGY (UK) LTD 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: 2016.05.23. Reload the data