- Company Overview for HUTTENES-ALBERTUS U.K. LIMITED (01359479)
- Filing history for HUTTENES-ALBERTUS U.K. LIMITED (01359479)
- People for HUTTENES-ALBERTUS U.K. LIMITED (01359479)
- Charges for HUTTENES-ALBERTUS U.K. LIMITED (01359479)
- More for HUTTENES-ALBERTUS U.K. LIMITED (01359479)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jul 2015 | CH01 | Director's details changed for Martin Daniel Horstmann on 13 July 2015 | |
08 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
18 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
11 Jul 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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13 Jan 2014 | TM01 | Termination of appointment of Klaas De Vries as a director | |
13 Jan 2014 | AP01 | Appointment of Lutz Pollakowsky as a director | |
10 Sep 2013 | AD01 | Registered office address changed from Hazlehead Crowedge Sheffield South Yorkshire S36 4HG on 10 September 2013 | |
01 Aug 2013 | AR01 | Annual return made up to 10 July 2013 with full list of shareholders | |
23 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
06 Feb 2013 | TM01 | Termination of appointment of Klaus Pampel as a director | |
05 Feb 2013 | AP01 | Appointment of Martin Daniel Horstmann as a director | |
05 Feb 2013 | AP01 | Appointment of Klaas Jan De Vries as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Norbert Schrader as a director | |
18 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
12 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
30 Nov 2011 | SH19 |
Statement of capital on 30 November 2011
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17 Nov 2011 | RESOLUTIONS |
Resolutions
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17 Nov 2011 | CAP-SS | Solvency statement dated 11/11/11 | |
21 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
21 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
24 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
24 Jul 2010 | CH01 | Director's details changed for Norbert Schrader on 1 October 2009 | |
24 Jul 2010 | CH01 | Director's details changed for Klaus Pampel on 1 October 2009 | |
13 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
15 Jul 2009 | 363a | Return made up to 10/07/09; full list of members |