HENDRICKSON UNITED KINGDOM LTD filing history - Find and update company information

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HENDRICKSON UNITED KINGDOM LTD

Company number 01905213

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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)
14 Mar 2024	PSC07	Cessation of Hendrickson Investments Europe Ltd as a person with significant control on 15 January 2024	View PDF Cessation of Hendrickson Investments Europe Ltd as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
01 Aug 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr James Philip Parr as a director on 1 February 2023	View PDF Appointment of Mr James Philip Parr as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Mark Philip Geoffrey Page as a director on 25 January 2023	View PDF Termination of appointment of Mark Philip Geoffrey Page as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
01 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP03	Appointment of Mr Peter Kelley as a secretary on 17 January 2022	View PDF Appointment of Mr Peter Kelley as a secretary on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Matthew Joy as a director on 1 January 2022	View PDF Appointment of Mr Matthew Joy as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Gary Gerstenslager as a director on 1 January 2022	View PDF Termination of appointment of Gary Gerstenslager as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	PSC02	Notification of Hendrickson Holdings Nl B.V as a person with significant control on 31 December 2020	View PDF Notification of Hendrickson Holdings Nl B.V as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC07	Cessation of Hendrickson Holdings Nl Cooperatief Ua as a person with significant control on 31 December 2020	View PDF Cessation of Hendrickson Holdings Nl Cooperatief Ua as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
30 Sep 2020	TM02	Termination of appointment of Tamara Anne Pateman as a secretary on 30 September 2020	View PDF Termination of appointment of Tamara Anne Pateman as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AP01	Appointment of Mr Helfried Jelinek as a director on 1 October 2017	View PDF Appointment of Mr Helfried Jelinek as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of Warren Kelleher as a director on 1 October 2017	View PDF Termination of appointment of Warren Kelleher as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
19 Jul 2017	PSC05	Change of details for H Holdings Netherlands Cv as a person with significant control on 6 April 2016	View PDF Change of details for H Holdings Netherlands Cv as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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