HB FULLER UK OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 19/05/2219 May 2022 | Statement of capital on 2022-05-19 |
| 19/05/2219 May 2022 | |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | |
| 19/05/2219 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Current accounting period extended from 2021-11-30 to 2022-05-30 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EMILIO ROQUE VILAS / 12/05/2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 01/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 08/11/188 November 2018 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT UK LTD |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 02/12/17 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO ROQUE VILAS / 10/07/2018 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. HEIDI ANN WEILER / 10/07/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH MARTSCHING / 10/07/2018 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MS. HEIDI ANN WEILER |
| 03/01/183 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHERYL REINITZ |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 03/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED EMILIO ROQUE VILAS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 18/11/1618 November 2016 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 28/11/15 |
| 12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 29/11/14 |
| 29/05/1529 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 03/09/143 September 2014 | DISS40 (DISS40(SOAD)) |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCREARY JR |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED ROBERT JOSEPH MARTSCHING |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 01/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 03/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 27/11/10 |
| 11/04/1111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 28/11/09 |
| 10/05/1010 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN REINITZ / 27/03/2010 |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/05/108 May 2010 | SAIL ADDRESS CREATED |
| 08/05/108 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 27/03/2010 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 29/11/08 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCREARY JR / 17/03/2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCREARY JR / 11/11/2008 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 01/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JAMES C MCCREARY JR |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MONICA MORETTI |
| 21/02/0821 February 2008 | RE SECTION 394 |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 02/12/06 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 03/12/05 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 27/11/04 |
| 07/08/067 August 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | AUDITOR'S RESIGNATION |
| 15/04/0515 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | S386 DISP APP AUDS 22/12/04 |
| 16/03/0516 March 2005 | S366A DISP HOLDING AGM 22/12/04 |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 29/11/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/09/0015 September 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | £ NC 100/100000000 25/09/98 |
| 21/10/9821 October 1998 | NC INC ALREADY ADJUSTED 25/09/98 |
| 21/10/9821 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | ADOPT MEM AND ARTS 03/09/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 18/09/9818 September 1998 | COMPANY NAME CHANGED PRECIS (1634) LIMITED CERTIFICATE ISSUED ON 18/09/98 |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company