HARTE HANKS UK LIMITED


Registered number: 02435931
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Name: HARTE HANKS UK LIMITED
HARTE HANKS UK LTD
Address: THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1JG
Incorporation Date: 1989-10-25

Company status: Active


Company Documents

date name form type
2021-07-14 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2020 RP04CS01
2021-03-24 REGISTERED OFFICE CHANGED ON 24/03/2021 FROMTHE CHARTER BUILDING SPACESCHARTER PLACEUXBRIDGEMIDDLESEXUB8 1JGENGLAND AD01
2021-06-04 REGISTERED OFFICE CHANGED ON 04/06/2021 FROMPO BOX 1231PO BOX 1231 UXBRIDGEUXBRIDGEUB8 9GYUNITED KINGDOM AD01
2021-01-18 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES CS01
2020-11-12 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-13 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2019-09-27 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-10 APPOINTMENT TERMINATED, DIRECTOR JON BIRO TM01
2019-04-10 REGISTERED OFFICE CHANGED ON 10/04/2019 FROMWYVERN HOUSEWYVERN WAY ROCKINGHAM ROADUXBRIDGEMIDDLESEXUB8 2XN AD01
2019-04-10 DIRECTOR APPOINTED MRS LAURI KEARNES AP01
2018-12-05 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2018-09-28 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-01 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDEN TM01
2018-08-01 DIRECTOR APPOINTED MR JON BIRO AP01
2017-11-27 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2017-10-07 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2016-03-11 DIRECTOR APPOINTED ROBERT MUNDEN AP01
2016-11-22 APPOINTMENT TERMINATED, DIRECTOR FEDERICO ORTIZ TM01
2016-03-09 APPOINTMENT TERMINATED, DIRECTOR CHRIS RONALD TM01
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 01/03/2016 CH01
2016-03-17 ALTER ARTICLES 08/03/2016 RES01
2016-10-12 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-03-17 ARTICLES OF ASSOCIATION MEM/ARTS
2016-11-22 APPOINTMENT TERMINATED, SECRETARY FEDERICO ORTIZ TM02
2016-10-25 APPOINTMENT TERMINATED, DIRECTOR DONNA BELANGER TM01
2016-11-22 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-03-09 DIRECTOR APPOINTED DONNA LYNN BELANGER AP01
2015-11-23 25/10/15 FULL LIST AR01
2015-09-30 FULL ACCOUNTS MADE UP TO 31/12/14 AA
2014-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 01/06/2014 CH01
2014-10-06 FULL ACCOUNTS MADE UP TO 31/12/13 AA
2014-11-24 25/10/14 FULL LIST AR01
2014-06-17 COMPANY NAME CHANGED HARTE-HANKS UK LIMITEDCERTIFICATE ISSUED ON 17/06/14 CERTNM
2013-11-14 25/10/13 FULL LIST AR01
2013-10-07 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2012-11-30 25/10/12 FULL LIST AR01
2012-10-02 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-10-06 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-08-16 APPOINTMENT TERMINATED, DIRECTOR GER SCHUIVENS TM01
2011-11-11 25/10/11 FULL LIST AR01
2011-08-16 DIRECTOR APPOINTED MR CHRISTOPHER NOEL AUSTIN RONALD AP01
2010-10-02 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 28/01/2010 CH01
2010-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 18/10/2010 CH01
2010-11-16 25/10/10 FULL LIST AR01
2009-11-11 SAIL ADDRESS CREATED AD02
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO ORTIZ / 01/10/2009 CH01
2009-02-05 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2009-11-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY HOFFMAN / 01/10/2009 CH01
2009-11-12 25/10/09 FULL LIST AR01
2009-02-17 DIRECTOR'S CHANGE OF PARTICULARS / PETER KITLEY / 05/01/2009 288c
2009-11-03 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / GER SCHUIVENS / 01/10/2009 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 01/10/2009 CH01
2008-09-22 SECRETARY APPOINTED MR FEDERICO ORTIZ 288a
2008-09-22 DIRECTOR APPOINTED MR PETER JOHN KITLEY 288a
2008-09-22 DIRECTOR APPOINTED MR SYDNEY JOSEPH HOFFMAN 288a
2008-12-12 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-09-22 APPOINTMENT TERMINATED DIRECTOR LARRY FRANKLIN 288b

Last update: 2021-09-24 00:28:57