HENKEL UK OPERATIONS LIMITED

Company number 03819935

Date	Type	Description	View / Download
06 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
14 Nov 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
31 Jan 2019	TM01	Termination of appointment of David Napper as a director on 31 January 2019	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
09 Aug 2018	AD01	Registered office address changed from Henkel Limited Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ to Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on 9 August 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
03 Jul 2017	CH03	Secretary's details changed for Mr Sutinder Bhandal on 3 July 2017	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
02 Mar 2017	TM01	Termination of appointment of Sutinder Bhandal as a director on 24 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Liam Anthony Murphy as a director on 23 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of David Napper as a director on 6 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Peter Quinn as a director on 6 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Graham Newton as a director on 6 February 2017	(2 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ANNOTATION Other The address of Sutinder Bhandal, secretary and director of henkel uk operations LIMITED, was replaced with a service address on 10/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 ANNOTATION Other The address of Sutinder Bhandal, secretary and director of henkel uk operations LIMITED, was replaced with a service address on 09/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
30 Jun 2015	CERTNM	Company name changed henkel loctite adhesives LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(6 pages)
23 Jul 2014	AD01	Registered office address changed from Apollo Court 2 Bishops Square Business Park Hatfield Hertfordshire AL10 9EY to Henkel Limited Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on 23 July 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Peter David Budden on 21 January 2014	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

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