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HERBALIFE (U.K.) LIMITED

Company number 01710199

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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)
31 Oct 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
22 Oct 2014	CH01	Director's details changed for Mr Neil Spiers on 10 October 2014	View PDF Director's details changed for Mr Neil Spiers on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
20 Dec 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 10,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
26 Feb 2013	CH01	Director's details changed for Mr Neil Spiers on 29 January 2013	View PDF Director's details changed for Mr Neil Spiers on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Richard Paul Goudis on 29 January 2013	View PDF Director's details changed for Mr Richard Paul Goudis on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Richard Evan Hobby on 29 January 2013	View PDF Director's details changed for Mr Richard Evan Hobby on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Martin James Bartlett on 29 January 2013	View PDF Director's details changed for Mr Martin James Bartlett on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AD01	Registered office address changed from Senator Court 4 Belmont Road Uxbridge UB8 1HB on 29 January 2013	View PDF Registered office address changed from Senator Court 4 Belmont Road Uxbridge UB8 1HB on 29 January 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
02 Mar 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	View PDF Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU - link opens in a new window - 1 page (1 page)
02 Nov 2011	CH01	Director's details changed for Mr Neil Spiers on 1 April 2011	View PDF Director's details changed for Mr Neil Spiers on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Oct 2011	CH01	Director's details changed for Mr Neil Spiers on 12 October 2011	View PDF Director's details changed for Mr Neil Spiers on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Martin James Bartlett on 21 February 2011	View PDF Director's details changed for Mr Martin James Bartlett on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Richard Paul Goudis on 21 February 2011	View PDF Director's details changed for Mr Richard Paul Goudis on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2010	CH01	Director's details changed for Mr Richard Paul Goudis on 1 March 2010	View PDF Director's details changed for Mr Richard Paul Goudis on 1 March 2010 - link opens in a new window - 2 pages (2 pages)

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HERBALIFE (U.K.) LIMITED

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