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HUTCHISON WHAMPOA (EUROPE) LIMITED

Company number 01923041

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Company Results (links open in a new window)
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)
04 Aug 2026 CS01 Confirmation statement made on 2 August 2026 with no updates
View PDF Confirmation statement made on 2 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
06 Aug 2025 CS01 Confirmation statement made on 2 August 2025 with no updates
View PDF Confirmation statement made on 2 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of Asim Ghosh as a director on 1 April 2025
View PDF Termination of appointment of Asim Ghosh as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 AP01 Appointment of Mr Andrew Steven Lawrence as a director on 1 April 2025
View PDF Appointment of Mr Andrew Steven Lawrence as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
11 Sep 2024 TM01 Termination of appointment of Kin Ning Canning Fok as a director on 1 September 2024
View PDF Termination of appointment of Kin Ning Canning Fok as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 CH01 Director's details changed for Ms Edith Shih on 26 August 2024
View PDF Director's details changed for Ms Edith Shih on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
06 Oct 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 - 33 pages (33 pages)
11 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 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 - 33 pages (33 pages)
11 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 32 pages (32 pages)
09 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 30 pages (30 pages)
08 Dec 2020 CH01 Director's details changed for Mr Kin Ning Canning Fok on 18 November 2020
View PDF Director's details changed for Mr Kin Ning Canning Fok on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020 AP01 Appointment of Ms Edith Shih as a director on 30 December 2019
View PDF Appointment of Ms Edith Shih as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020 TM01 Termination of appointment of Neil Douglas Mcgee as a director on 30 December 2019
View PDF Termination of appointment of Neil Douglas Mcgee as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020 AP01 Appointment of Mr Asim Ghosh as a director on 30 December 2019
View PDF Appointment of Mr Asim Ghosh as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020 AP01 Appointment of Mr Chun Fun Clemence Cheng as a director on 30 December 2019
View PDF Appointment of Mr Chun Fun Clemence Cheng as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020 TM01 Termination of appointment of Dominic Kai Ming Lai as a director on 30 December 2019
View PDF Termination of appointment of Dominic Kai Ming Lai as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)