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H.B. FULLER U.K. LIMITED

Company number 03468967

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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)
07 Sep 2017 AA Full accounts made up to 3 December 2016
24 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
24 May 2017 AD02 Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 100 New Bridge Street London EC4V 6JA
24 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
21 Apr 2017 AP01 Appointment of Emilio Roque Vilas as a director on 1 January 2017
21 Apr 2017 TM01 Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016
18 Nov 2016 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ
07 Sep 2016 AA Full accounts made up to 28 November 2015
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 13,476,533
20 Oct 2015 AA Full accounts made up to 29 November 2014
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 13,476,533
30 Jan 2015 AUD Auditor's resignation
03 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 13,476,533
04 Sep 2014 AA Full accounts made up to 30 November 2013
20 May 2014 TM01 Termination of appointment of James Mccreary Jr as a director
20 May 2014 AP01 Appointment of Robert Joseph Martsching as a director
14 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 13,476,533
05 Sep 2013 AA Full accounts made up to 1 December 2012
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 3 December 2011
02 Feb 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 27 November 2010
18 May 2011 TM01 Termination of appointment of Louise Cail as a director
09 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 28 November 2009