H+H UK LIMITED



Company Documents

DateDescription
27/03/2427 March 2024 NewNotification of H+H Uk Holdings Limited as a person with significant control on 2021-02-25

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27/03/2427 March 2024 NewWithdrawal of a person with significant control statement on 2024-03-27

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18/03/2418 March 2024 NewDirector's details changed for Mrs Kelly Hunter on 2024-03-18

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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05/06/235 June 2023 Termination of appointment of Spencer Nye as a director on 2023-05-19

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05/06/235 June 2023 Termination of appointment of Spencer Nye as a secretary on 2023-05-19

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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09/02/239 February 2023 Termination of appointment of Poppy Addison-Camm as a director on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Appointment of Mrs Poppy Addison-Camm as a director on 2022-10-25

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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13/09/1913 September 2019 DIRECTOR APPOINTED MR PHILIP DAVID BALL

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JENSEN JORGENSEN / 01/07/2019

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05/06/195 June 2019 DIRECTOR APPOINTED MR PETER JENSEN JORGENSEN

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR IAN PERKINS

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD SURMAN

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 DIRECTOR APPOINTED MR PETER JAMES LIDSTONE

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR BJORN ANDERSEN

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08/06/168 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR APPOINTED MR CALUM JAMES FORSYTH

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/06/153 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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09/03/159 March 2015 DIRECTOR APPOINTED MR SPENCER NYE

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/12/1422 December 2014 DIRECTOR APPOINTED MR NEIL JULIAN PETER GRIFFITHS

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS TERNDRUP-LARSEN

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11/06/1411 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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13/08/1313 August 2013 DIRECTOR APPOINTED MR BJORN RICI ANDERSEN

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR NIELS MEIDAH

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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09/10/129 October 2012 SECTION 519

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09/10/129 October 2012 SECTION 519

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24/05/1224 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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02/03/122 March 2012 STATEMENT OF COMPANY'S OBJECTS

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02/03/122 March 2012 DELETE MEMORANDUM 28/02/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR APPOINTED MR MICHAEL TROENSEGAARD ANDERSEN

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR HANS GORMSEN

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18/03/1118 March 2011 DIRECTOR APPOINTED MRS KELLY HUNTER

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18/03/1118 March 2011 DIRECTOR APPOINTED MR EDWARD DAVID SURMAN

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE STRAW

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/06/1011 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TERNDRUP-LARSEN / 22/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN FUDGE / 22/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CARTER / 22/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL STRAW / 22/05/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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07/10/097 October 2009 DIRECTOR APPOINTED MR NIELS MEIDAH

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN ANDERSEN

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23/06/0923 June 2009 DIRECTOR RESIGNED MARTIN ANDERSEN

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02/06/092 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR APPOINTED IAN PERKINS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR STUART BRITTLE

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16/12/0816 December 2008 DIRECTOR RESIGNED STUART BRITTLE

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11/11/0811 November 2008 DIRECTOR APPOINTED THOMAS TERNDRUP-LARSEN

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR HENRICK DIETRICHSEN

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL WITTHOHN

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11/11/0811 November 2008 DIRECTOR RESIGNED HENRICK DIETRICHSEN

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11/11/0811 November 2008 DIRECTOR RESIGNED MICHAEL WITTHOHN

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02/10/082 October 2008 SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN STEWART

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22/09/0822 September 2008 DIRECTOR AND SECRETARY RESIGNED JOHN STEWART

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30/05/0830 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/078 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 COMPANY NAME CHANGED H+H CELCON LIMITED CERTIFICATE ISSUED ON 05/02/07

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05/02/075 February 2007 COMPANY NAME CHANGED H+H CELCON LIMITED CERTIFICATE ISSUED ON 05/02/07; RESOLUTION PASSED ON 02/02/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/05/0428 May 2004 DIRECTOR'S PARTICULARS CHANGED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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26/06/0226 June 2002 AUDITOR'S RESIGNATION

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31/05/0231 May 2002 DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/05/0228 May 2002 DIRECTOR'S PARTICULARS CHANGED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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09/11/019 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/019 November 2001 SECRETARY RESIGNED

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06/06/016 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000 DIRECTOR'S PARTICULARS CHANGED

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15/08/0015 August 2000 AUDITOR'S RESIGNATION

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06/06/006 June 2000 DIRECTOR'S PARTICULARS CHANGED

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06/06/006 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 SECRETARY'S PARTICULARS CHANGED

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01/04/991 April 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 COMPANY NAME CHANGED CELCON LIMITED CERTIFICATE ISSUED ON 19/03/99

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR

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12/03/9912 March 1999 REGISTERED OFFICE CHANGED ON 12/03/99 FROM: G OFFICE CHANGED 12/03/99 ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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28/11/9728 November 1997 COMPANY NAME CHANGED CELCON BLOCKS LIMITED CERTIFICATE ISSUED ON 01/12/97

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30/10/9730 October 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 289/293 HIGH HOLBORN LONDON WC1V 7HU

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30/10/9730 October 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: G OFFICE CHANGED 30/10/97 289/293 HIGH HOLBORN LONDON WC1V 7HU

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12/08/9712 August 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 ALTER MEM AND ARTS 23/06/97

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30/06/9730 June 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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16/08/9616 August 1996 DIRECTOR RESIGNED

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19/06/9619 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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05/12/955 December 1995 DIRECTOR RESIGNED

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24/10/9524 October 1995 DIRECTOR'S PARTICULARS CHANGED

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 DIRECTOR RESIGNED

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20/06/9520 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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24/11/9424 November 1994 DIRECTOR'S PARTICULARS CHANGED

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11/10/9411 October 1994 DIRECTOR'S PARTICULARS CHANGED

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13/06/9413 June 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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19/10/9319 October 1993 NEW DIRECTOR APPOINTED

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17/06/9317 June 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 DIRECTOR RESIGNED

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29/04/9329 April 1993 DIRECTOR RESIGNED

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29/04/9329 April 1993 NEW DIRECTOR APPOINTED

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29/04/9329 April 1993 NEW DIRECTOR APPOINTED

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29/04/9329 April 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/09/9218 September 1992 NEW SECRETARY APPOINTED

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18/09/9218 September 1992 DIRECTOR RESIGNED

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18/09/9218 September 1992 SECRETARY RESIGNED

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11/06/9211 June 1992 REGISTERED OFFICE CHANGED ON 11/06/92

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11/06/9211 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/06/9211 June 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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14/08/9114 August 1991 NEW DIRECTOR APPOINTED

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14/08/9114 August 1991 NEW DIRECTOR APPOINTED

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08/08/918 August 1991 DIRECTOR'S PARTICULARS CHANGED

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21/06/9121 June 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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16/11/9016 November 1990 NC INC ALREADY ADJUSTED 13/11/90

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16/11/9016 November 1990 £ NC 5000000/10000000 13/

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19/10/9019 October 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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19/06/8919 June 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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10/08/8810 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/8810 August 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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08/07/878 July 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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17/01/8717 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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13/11/8613 November 1986 COMPANY NAME CHANGED NOELITE LIMITED CERTIFICATE ISSUED ON 13/11/86

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11/06/8611 June 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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