HUCK NETS (U.K.) LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewConfirmation statement made on 2025-11-11 with updates

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19/09/2519 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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13/03/2513 March 2025 Appointment of Mr Robert John Walter as a director on 2025-01-16

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13/11/2413 November 2024 Confirmation statement made on 2024-11-11 with no updates

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04/10/244 October 2024 Group of companies' accounts made up to 2023-12-31

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27/11/2327 November 2023 Termination of appointment of Jonathan Richard Legg-Bagg as a director on 2023-11-26

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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15/08/2315 August 2023 Group of companies' accounts made up to 2022-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with updates

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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25/09/2125 September 2021 Group of companies' accounts made up to 2020-12-31

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24/11/1424 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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06/01/146 January 2014 DIRECTOR APPOINTED MR IAN MICHAEL SPENCER

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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14/08/1314 August 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DAVIS

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30/07/1330 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/11/1116 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/11/1016 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/08/1025 August 2010 SECRETARY APPOINTED MISS SUSAN DAVIS

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12/07/1012 July 2010 APPOINTMENT TERMINATED, SECRETARY EILEEN ADAMS

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HUCK / 11/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONNOLLY / 11/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DELBAERE / 11/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD LEGG-BAGG / 11/11/2009

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13/11/0913 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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06/08/096 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/11/0812 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/11/0713 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/09/056 September 2005 TRANS SHARES ART 9 WAIV 09/08/05

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18/11/0418 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/11/0317 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/12/025 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/11/0120 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 COMPANY NAME CHANGED HUCK PELACON (U.K.) LTD. CERTIFICATE ISSUED ON 20/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/11/9924 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9922 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/12/9815 December 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998 SECRETARY'S PARTICULARS CHANGED

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9826 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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12/03/9812 March 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 1 FOUNDRY LANE BRIDPORT DORSET DT6 3RP

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17/01/9717 January 1997 DIRECTOR'S PARTICULARS CHANGED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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13/11/9613 November 1996 SECRETARY RESIGNED

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11/11/9611 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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