HUF U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/204 September 2020 | NOTIFICATION OF PSC STATEMENT ON 04/09/2020 |
| 02/09/202 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020 |
| 02/09/202 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020 |
| 02/09/202 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020 |
| 02/09/202 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR OMER HAMZA |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR FRANK KUPPEN |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANN PALLUCH |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY KERSTIN WILLIS |
| 25/03/1925 March 2019 | NOTIFICATION OF PSC STATEMENT ON 25/03/2019 |
| 13/03/1913 March 2019 | NOTIFICATION OF PSC STATEMENT ON 13/03/2019 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | NOTIFICATION OF PSC STATEMENT ON 20/12/2018 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/08/1822 August 2018 | NOTIFICATION OF PSC STATEMENT ON 22/08/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 09/05/189 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2018 |
| 09/04/189 April 2018 | SECRETARY APPOINTED KERSTIN WILLIS |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THEO OSTER |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAHN |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY MERVYN JOHNSON |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JOHANN HYAZINTH PALLUCH |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOMAKIDI |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR PATRICK HAHN |
| 10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/05/1514 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 13000000 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OMER HAMZA / 01/12/2014 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAWES |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED OMER HAMZA |
| 07/07/147 July 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 10000000 |
| 07/07/147 July 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 10000000 |
| 01/07/141 July 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 10000000 |
| 29/05/1429 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 5000000 |
| 15/05/1415 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1315 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR THEO HEINRICH OSTER |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ULRICH HULSBECK |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUPE |
| 10/05/1210 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1118 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUPE / 01/08/2010 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUPE / 01/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JULIAN MICHAEL DAWES |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THEO OSTER |
| 20/05/1020 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EUGEN TOMAKIDI / 07/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH HULSBECK / 07/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUPE / 07/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEO OSTER / 07/05/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MICHAEL SUPE |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH |
| 09/01/099 January 2009 | DIRECTOR RESIGNED ROBERT SMITH |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: OWEN ROAD WILLENHALL WEST MIDLANDS WV13 2PZ |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/038 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 02/12/99 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 24/06/96 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 30/10/98 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 02/12/99 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 02/12/99 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 24/06/96 |
| 16/06/0016 June 2000 | RE SHARE CERT 7 02/12/99 |
| 16/06/0016 June 2000 | RE SHARE CERT 5 24/06/96 |
| 16/06/0016 June 2000 | RE SHARE CERT 8 02/12/99 |
| 16/06/0016 June 2000 | RE SHARE CERT 6 30/10/98 |
| 16/06/0016 June 2000 | NC 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 |
| 02/06/002 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9729 May 1997 | NC INC ALREADY ADJUSTED 24/06/96 |
| 29/05/9729 May 1997 | NC INC ALREADY ADJUSTED 24/06/96 |
| 29/05/9729 May 1997 | RE CERT OF SHARES 24/06/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | NEW SECRETARY APPOINTED |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9229 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/05/919 May 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: MIDACRE THE WILLENHALL ESTATE ROSE HILL WILLENHALL, WEST MIDLANDS |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: G OFFICE CHANGED 02/02/90 MIDACRE THE WILLENHALL ESTATE ROSE HILL WILLENHALL, WEST MIDLANDS |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/09/8926 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | £ NC 150000/650000 |
| 16/01/8916 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/88 |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/11/8719 November 1987 | NC INC ALREADY ADJUSTED |
| 19/11/8719 November 1987 | WD 02/11/87 AD 28/08/87--------- £ SI [email protected]=124998 £ IC 2/125000 |
| 19/11/8719 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/87 |
| 07/10/877 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: 4 DINGWALL ROAD CROYDON |
| 29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: G OFFICE CHANGED 29/06/87 4 DINGWALL ROAD CROYDON |
| 08/04/878 April 1987 | CERTIFICATE OF INCORPORATION |
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