HENKEL INDUSTRIAL ADHESIVES LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Registered office address changed from National Adhesives Holding Ltd Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ to Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on 2025-05-14 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 07/10/247 October 2024 | Certificate of change of name |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 02/12/212 December 2021 | Appointment of Mr Tarakeshwar Raghavan as a director on 2021-11-30 |
| 02/12/212 December 2021 | Termination of appointment of Peter David Budden as a director on 2021-11-30 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM MURPHY |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUTINDER BHANDAL / 03/07/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM HENKEL LIMITED WOOD LANE END HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4RQ ENGLAND |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM APOLLO COURT 2 BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9EY |
| 04/03/144 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BUDDEN / 21/01/2014 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM |
| 10/12/1210 December 2012 | SECRETARY APPOINTED SUTINDER BHANDAL |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR PETER DAVID BUDDEN |
| 13/03/1213 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR CSABA PAL SZENDREI |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAINER HARTEL |
| 15/07/0915 July 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED RAINER MARIA HARTEL |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY LAW DEBENTURE CORPORATE LIMITED |
| 16/02/0916 February 2009 | SECRETARY APPOINTED DAVID RICHARD GRAHAM |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM C/O LAW DEBENTURE CORPORATE SERVIC FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED LIAM ANTHONY MURPHY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BATE |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 04/04/084 April 2008 | SECRETARY APPOINTED LAW DEBENTURE CORPORATE LIMITED |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ANTHONY ALAN BATE |
| 04/04/084 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 01/04/081 April 2008 | COMPANY NAME CHANGED HOWARDHURST LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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