Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2022 |
PSC05 |
Change of details for Hutchison 3G Uk Holdings Limited as a person with significant control on 9 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England to 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 March 2022
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21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
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21 Dec 2021 |
SH20 |
Statement by Directors
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21 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 20/12/2021
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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01 Apr 2021 |
PSC05 |
Change of details for Hutchison 3G Uk Holdings Limited as a person with significant control on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Star House, 20 Grenfell Road Maidenhead Berkshire SL6 1EH to Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ on 22 March 2021
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01 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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26 Nov 2020 |
CH01 |
Director's details changed for Kin Ning Canning Fok on 18 November 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Theodore Miller as a director on 15 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Robert Martin Finnegan as a director on 6 March 2020
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09 Jun 2020 |
AP01 |
Appointment of Ms Elaine Christine Carey as a director on 6 March 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Richard Callum Woodward as a director on 6 March 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Robert Martin Finnegan as a director on 30 December 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Chun Fun Clemence Cheng as a director on 30 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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25 Apr 2018 |
CH01 |
Director's details changed for Mr Frank John Sixt on 3 April 2018
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28 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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