HUTCHISON WHAMPOA (EUROPE) LIMITED filing history - Find and update company information

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HUTCHISON WHAMPOA (EUROPE) LIMITED

Company number 01923041

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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)
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)
13 Jan 2020	AP01	Appointment of Mr Kin Ning Canning Fok as a director on 30 December 2019	View PDF Appointment of Mr Kin Ning Canning Fok 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 Christian Nicolas Roger Salbaing as a director on 30 December 2019	View PDF Termination of appointment of Christian Nicolas Roger Salbaing as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 22 pages (22 pages)
19 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 22 pages (22 pages)
10 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 2 pages (2 pages)
03 Oct 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 - 21 pages (21 pages)
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	PSC02	Notification of Ck Hutchison (Uk) Limited as a person with significant control on 30 December 2016	View PDF Notification of Ck Hutchison (Uk) Limited as a person with significant control on 30 December 2016 - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	PSC07	Cessation of Hutchinson Whampoa (Uk) Limited as a person with significant control on 30 December 2016	View PDF Cessation of Hutchinson Whampoa (Uk) Limited as a person with significant control on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	TM01	Termination of appointment of Edmond Wai Leung Ho as a director on 3 October 2016	View PDF Termination of appointment of Edmond Wai Leung Ho as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)

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