HENDRICKSON UNITED KINGDOM LTD

Company number 01905213

Date	Type	Description	View / Download
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
27 Apr 2012	TM01	Termination of appointment of John Parr as a director	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
02 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
28 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CH01	Director's details changed for Mr John Kelleher on 10 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Gary Gerstenslager on 10 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for John Parr on 10 July 2010	(2 pages)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
22 Jul 2009	363a	Return made up to 10/07/09; full list of members	(5 pages)
15 Jan 2009	288b	Appointment terminated director andrew ward	(1 page)
29 Dec 2008	288a	Director appointed john parr	(2 pages)
23 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
04 Sep 2007	288a	New secretary appointed	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
25 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288a	New director appointed	(1 page)
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
17 Jul 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
22 Jul 2005	363s	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)