HUF U.K. LIMITED



Company Documents

DateDescription
04/09/204 September 2020NOTIFICATION OF PSC STATEMENT ON 04/09/2020

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02/09/202 September 2020WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020

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02/09/202 September 2020WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020

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02/09/202 September 2020WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020

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02/09/202 September 2020WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020

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19/08/2019 August 2020CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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17/04/2017 April 2020APPOINTMENT TERMINATED, DIRECTOR OMER HAMZA

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25/03/2025 March 2020DIRECTOR APPOINTED MR FRANK KUPPEN

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08/08/198 August 2019CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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25/06/1925 June 2019CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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25/06/1925 June 2019APPOINTMENT TERMINATED, DIRECTOR JOHANN PALLUCH

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29/03/1929 March 2019APPOINTMENT TERMINATED, SECRETARY KERSTIN WILLIS

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25/03/1925 March 2019NOTIFICATION OF PSC STATEMENT ON 25/03/2019

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13/03/1913 March 2019NOTIFICATION OF PSC STATEMENT ON 13/03/2019

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

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20/12/1820 December 2018NOTIFICATION OF PSC STATEMENT ON 20/12/2018

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25/10/1825 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/10/1825 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/08/1822 August 2018NOTIFICATION OF PSC STATEMENT ON 22/08/2018

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09/05/189 May 2018CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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09/05/189 May 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2018

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09/04/189 April 2018SECRETARY APPOINTED KERSTIN WILLIS

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05/02/185 February 2018APPOINTMENT TERMINATED, DIRECTOR THEO OSTER

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05/02/185 February 2018APPOINTMENT TERMINATED, DIRECTOR PATRICK HAHN

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05/02/185 February 2018APPOINTMENT TERMINATED, SECRETARY MERVYN JOHNSON

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

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09/05/179 May 2017CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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

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06/07/166 July 2016DIRECTOR APPOINTED MR JOHANN HYAZINTH PALLUCH

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05/07/165 July 2016APPOINTMENT TERMINATED, DIRECTOR THOMAS TOMAKIDI

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08/06/168 June 2016DIRECTOR APPOINTED MR PATRICK HAHN

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10/05/1610 May 2016Annual return made up to 7 May 2016 with full list of shareholders

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

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14/05/1514 May 2015Annual return made up to 7 May 2015 with full list of shareholders

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22/04/1522 April 201502/04/15 STATEMENT OF CAPITAL GBP 13000000

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27/01/1527 January 2015DIRECTOR'S CHANGE OF PARTICULARS / OMER HAMZA / 01/12/2014

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

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02/12/142 December 2014APPOINTMENT TERMINATED, DIRECTOR JULIAN DAWES

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10/09/1410 September 2014DIRECTOR APPOINTED OMER HAMZA

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07/07/147 July 201416/05/14 STATEMENT OF CAPITAL GBP 10000000

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07/07/147 July 201419/05/14 STATEMENT OF CAPITAL GBP 10000000

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01/07/141 July 201416/05/14 STATEMENT OF CAPITAL GBP 10000000

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29/05/1429 May 201416/05/14 STATEMENT OF CAPITAL GBP 5000000

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15/05/1415 May 2014Annual return made up to 7 May 2014 with full list of shareholders

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

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15/05/1315 May 2013Annual return made up to 7 May 2013 with full list of shareholders

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

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11/09/1211 September 2012DIRECTOR APPOINTED MR THEO HEINRICH OSTER

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20/07/1220 July 2012APPOINTMENT TERMINATED, DIRECTOR ULRICH HULSBECK

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20/07/1220 July 2012APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUPE

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10/05/1210 May 2012Annual return made up to 7 May 2012 with full list of shareholders

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

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18/05/1118 May 2011Annual return made up to 7 May 2011 with full list of shareholders

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18/05/1118 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUPE / 01/08/2010

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

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUPE / 01/08/2010

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19/08/1019 August 2010DIRECTOR APPOINTED JULIAN MICHAEL DAWES

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11/08/1011 August 2010APPOINTMENT TERMINATED, DIRECTOR THEO OSTER

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20/05/1020 May 2010Annual return made up to 7 May 2010 with full list of shareholders

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20/05/1020 May 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EUGEN TOMAKIDI / 07/05/2010

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20/05/1020 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ULRICH HULSBECK / 07/05/2010

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20/05/1020 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUPE / 07/05/2010

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20/05/1020 May 2010DIRECTOR'S CHANGE OF PARTICULARS / THEO OSTER / 07/05/2010

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

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22/05/0922 May 2009RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009DIRECTOR APPOINTED MICHAEL SUPE

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09/01/099 January 2009APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH

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09/01/099 January 2009DIRECTOR RESIGNED ROBERT SMITH

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

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08/05/088 May 2008LOCATION OF REGISTER OF MEMBERS

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08/05/088 May 2008LOCATION OF REGISTER OF MEMBERS

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08/05/088 May 2008RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/01/0825 January 2008REGISTERED OFFICE CHANGED ON 25/01/08 FROM: OWEN ROAD WILLENHALL WEST MIDLANDS WV13 2PZ

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

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15/05/0715 May 2007RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007DIRECTOR RESIGNED

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10/01/0710 January 2007NEW DIRECTOR APPOINTED

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

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23/05/0623 May 2006DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006NEW DIRECTOR APPOINTED

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20/01/0620 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0620 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0620 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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01/11/051 November 2005DIRECTOR RESIGNED

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26/05/0526 May 2005RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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

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25/05/0425 May 2004RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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08/09/038 September 2003DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/02/0320 February 2003DIRECTOR RESIGNED

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10/02/0310 February 2003NEW DIRECTOR APPOINTED

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

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27/05/0227 May 2002RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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

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11/05/0111 May 2001RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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

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16/06/0016 June 2000NC INC ALREADY ADJUSTED 02/12/99

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16/06/0016 June 2000NC INC ALREADY ADJUSTED 24/06/96

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16/06/0016 June 2000NC INC ALREADY ADJUSTED 30/10/98

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16/06/0016 June 2000NC INC ALREADY ADJUSTED 02/12/99

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16/06/0016 June 2000NC INC ALREADY ADJUSTED 02/12/99

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16/06/0016 June 2000NC INC ALREADY ADJUSTED 24/06/96

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16/06/0016 June 2000RE SHARE CERT 7 02/12/99

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16/06/0016 June 2000RE SHARE CERT 5 24/06/96

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16/06/0016 June 2000RE SHARE CERT 8 02/12/99

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16/06/0016 June 2000RE SHARE CERT 6 30/10/98

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16/06/0016 June 2000NC INC ALREADY ADJUSTED 24/06/96 RE SHARE CERT 5 24/06/96 NC INC ALREADY ADJUSTED 30/10/98 RE SHARE CERT 6 30/10/98 NC INC ALREADY ADJUSTED 02/12/99 RE SHARE CERT 7 02/12/99 NC INC ALREADY ADJUSTED 02/12/99 RE SHARE CERT 8 02/12/99

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02/06/002 June 2000RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/008 February 2000DIRECTOR RESIGNED

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20/01/0020 January 2000NEW DIRECTOR APPOINTED

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

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20/12/9920 December 1999DIRECTOR RESIGNED

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14/07/9914 July 1999NEW DIRECTOR APPOINTED

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05/06/995 June 1999RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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05/06/995 June 1999RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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10/07/9810 July 1998RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998NEW DIRECTOR APPOINTED

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27/01/9827 January 1998NEW DIRECTOR APPOINTED

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27/01/9827 January 1998DIRECTOR RESIGNED

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27/01/9827 January 1998DIRECTOR RESIGNED

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

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29/05/9729 May 1997NC INC ALREADY ADJUSTED 24/06/96

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29/05/9729 May 1997NC INC ALREADY ADJUSTED 24/06/96

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29/05/9729 May 1997RE CERT OF SHARES 24/06/96

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21/05/9721 May 1997RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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

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14/09/9614 September 1996PARTICULARS OF MORTGAGE/CHARGE

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13/06/9613 June 1996RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS

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26/04/9626 April 1996PARTICULARS OF MORTGAGE/CHARGE

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13/02/9613 February 1996NEW DIRECTOR APPOINTED

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

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18/07/9518 July 1995DIRECTOR RESIGNED

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18/07/9518 July 1995SECRETARY RESIGNED

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10/05/9510 May 1995RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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08/03/958 March 1995NEW SECRETARY APPOINTED

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08/03/958 March 1995NEW DIRECTOR APPOINTED

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

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15/06/9415 June 1994RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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

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10/05/9310 May 1993DIRECTOR'S PARTICULARS CHANGED

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10/05/9310 May 1993RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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07/01/937 January 1993PARTICULARS OF MORTGAGE/CHARGE

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

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29/04/9229 April 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9229 April 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/04/9229 April 1992RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992PARTICULARS OF MORTGAGE/CHARGE

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

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09/05/919 May 1991RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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

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14/09/9014 September 1990RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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02/02/902 February 1990REGISTERED OFFICE CHANGED ON 02/02/90 FROM: MIDACRE THE WILLENHALL ESTATE ROSE HILL WILLENHALL, WEST MIDLANDS

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02/02/902 February 1990REGISTERED OFFICE CHANGED ON 02/02/90 FROM: G OFFICE CHANGED 02/02/90 MIDACRE THE WILLENHALL ESTATE ROSE HILL WILLENHALL, WEST MIDLANDS

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

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26/09/8926 September 1989PARTICULARS OF MORTGAGE/CHARGE

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18/09/8918 September 1989PARTICULARS OF MORTGAGE/CHARGE

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07/06/897 June 1989RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989£ NC 150000/650000

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16/01/8916 January 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/88

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

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09/11/889 November 1988RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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

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19/11/8719 November 1987NC INC ALREADY ADJUSTED

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19/11/8719 November 1987WD 02/11/87 AD 28/08/87--------- £ SI [email protected]=124998 £ IC 2/125000

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19/11/8719 November 1987AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/87

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07/10/877 October 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/07/8730 July 1987NEW DIRECTOR APPOINTED

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29/06/8729 June 1987REGISTERED OFFICE CHANGED ON 29/06/87 FROM: 4 DINGWALL ROAD CROYDON

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29/06/8729 June 1987REGISTERED OFFICE CHANGED ON 29/06/87 FROM: G OFFICE CHANGED 29/06/87 4 DINGWALL ROAD CROYDON

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08/04/878 April 1987CERTIFICATE OF INCORPORATION

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