-
HAREWELLE INTERNATIONAL LIMITED - Albert House Quay Place, Edward Street, Birmingham, B1 2RA, United Kingdom
Company Information
- Company registration number
- 02712691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albert House Quay Place
- Edward Street
- Birmingham
- B1 2RA Albert House Quay Place, Edward Street, Birmingham, B1 2RA UK
Management
- Managing Directors
- JACKSON, Darren Lee
- ROBERTS, Stuart Kurt
- Company secretaries
- ROBERTS, Stuart Kurt
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-07
- Age Of Company 1992-05-07 31 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ecorys Bv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PMTC INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-05-07
- Annual Return
- Due Date: 2021-05-21
- Last Date: 2020-05-07
-
HAREWELLE INTERNATIONAL LIMITED Company Description
- HAREWELLE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02712691. Its current trading status is "live". It was registered 1992-05-07. It was previously called PMTC INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-05-07.It can be contacted at Albert House Quay Place .
Get HAREWELLE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harewelle International Limited - Albert House Quay Place, Edward Street, Birmingham, B1 2RA, United Kingdom
- 1992-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAREWELLE INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-05-25) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-20) - CS01
-
accounts-with-accounts-type-small (2019-12-18) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-18) - CS01
-
accounts-with-accounts-type-dormant (2018-10-06) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-02) - AA
-
change-person-director-company-with-change-date (2017-08-01) - CH01
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
appoint-person-director-company-with-name-date (2017-05-05) - AP01
-
appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
-
termination-director-company-with-name-termination-date (2017-05-05) - TM01
-
termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
-
termination-director-company-with-name-termination-date (2016-03-22) - TM01
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
-
accounts-with-accounts-type-dormant (2016-10-04) - AA
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
change-person-director-company-with-change-date (2015-05-27) - CH01
-
accounts-with-accounts-type-full (2015-08-12) - AA
keyboard_arrow_right 2014
-
accounts-with-made-up-date (2014-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
change-sail-address-company-with-old-address (2014-06-04) - AD02
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
-
termination-director-company-with-name (2013-02-22) - TM01
-
appoint-person-secretary-company-with-name (2013-02-22) - AP03
-
termination-secretary-company-with-name (2013-02-22) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
termination-director-company-with-name (2013-09-13) - TM01
-
accounts-with-made-up-date (2013-10-15) - AA
-
move-registers-to-registered-office-company (2013-06-18) - AD04
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-11) - AP01
-
accounts-with-accounts-type-small (2012-03-23) - AA
-
termination-director-company-with-name (2012-04-11) - TM01
-
capital-variation-of-rights-attached-to-shares (2012-04-16) - SH10
-
change-account-reference-date-company-current-extended (2012-04-11) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
change-person-director-company-with-change-date (2012-06-29) - CH01
-
change-person-secretary-company-with-change-date (2012-06-29) - CH03
-
resolution (2012-04-16) - RESOLUTIONS
-
statement-of-companys-objects (2012-04-16) - CC04
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
change-sail-address-company-with-old-address (2011-06-01) - AD02
-
change-person-director-company-with-change-date (2011-06-01) - CH01
-
accounts-with-accounts-type-small (2011-04-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-01-05) - AA
-
change-person-director-company-with-change-date (2010-06-16) - CH01
-
move-registers-to-sail-company (2010-06-16) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
-
change-sail-address-company (2010-06-16) - AD02
keyboard_arrow_right 2009
-
legacy (2009-05-18) - 363a
-
legacy (2009-05-18) - 190
-
legacy (2009-05-18) - 353
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-12-23) - AA
-
legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-12-06) - AA
-
legacy (2007-08-15) - 363a
-
legacy (2007-06-01) - 288a
-
legacy (2007-06-01) - 288b
-
legacy (2007-02-19) - 88(2)R
-
legacy (2007-02-19) - 123
-
resolution (2007-02-19) - RESOLUTIONS
-
accounts-with-accounts-type-small (2007-02-19) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-01-11) - AA
-
legacy (2006-04-27) - 288a
-
legacy (2006-05-08) - 287
-
legacy (2006-05-25) - 288c
-
legacy (2006-05-25) - 353
-
legacy (2006-05-25) - 363a
-
certificate-change-of-name-company (2006-09-13) - CERTNM
-
memorandum-articles (2006-09-27) - MEM/ARTS
-
legacy (2006-11-14) - 287
keyboard_arrow_right 2005
-
legacy (2005-03-22) - 288a
-
accounts-with-accounts-type-small (2005-04-08) - AA
-
legacy (2005-05-24) - 363s
-
legacy (2005-05-26) - 288c
-
resolution (2005-06-29) - RESOLUTIONS
-
memorandum-articles (2005-06-29) - MEM/ARTS
-
legacy (2005-06-29) - 123
-
legacy (2005-06-29) - 88(2)R
-
legacy (2005-07-27) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-01-07) - AA
-
resolution (2004-03-10) - RESOLUTIONS
-
legacy (2004-03-10) - 123
-
legacy (2004-03-10) - 88(2)R
-
legacy (2004-03-10) - 88(3)
-
legacy (2004-06-09) - 363s
-
legacy (2004-07-12) - 288a
-
legacy (2004-07-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-24) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-03-11) - AA
-
legacy (2002-11-18) - 288a
-
legacy (2002-12-06) - 363s
-
legacy (2002-12-06) - 288a
-
accounts-with-accounts-type-small (2002-12-06) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-06-08) - AA
-
legacy (2001-06-08) - 363s
-
legacy (2001-02-06) - 395
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 88(2)R
-
memorandum-articles (2000-12-21) - MEM/ARTS
-
resolution (2000-12-21) - RESOLUTIONS
-
legacy (2000-12-21) - 123
-
legacy (2000-06-08) - 363s
-
accounts-with-accounts-type-small (2000-03-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-17) - 363s
-
accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-22) - 363s
-
accounts-with-accounts-type-small (1998-01-09) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-01-10) - AA
-
legacy (1997-05-28) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-28) - 363s
-
accounts-with-accounts-type-small (1996-03-19) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-18) - 363s
-
legacy (1995-05-18) - 288
-
accounts-with-accounts-type-small (1995-02-22) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-17) - 363s
-
accounts-with-accounts-type-small (1994-01-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-13) - 88(2)R
-
legacy (1993-05-13) - 363s
-
legacy (1993-01-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-19) - 224
-
legacy (1992-05-19) - 288
-
incorporation-company (1992-05-07) - NEWINC