- Company Overview for HUTCHISON 3G UK HOLDINGS LIMITED (03918124)
- Filing history for HUTCHISON 3G UK HOLDINGS LIMITED (03918124)
- People for HUTCHISON 3G UK HOLDINGS LIMITED (03918124)
- Charges for HUTCHISON 3G UK HOLDINGS LIMITED (03918124)
- More for HUTCHISON 3G UK HOLDINGS LIMITED (03918124)
| 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) |
|---|---|---|---|
| 24 Feb 2015 | CH03 | Secretary's details changed for Edith Shih on 5 February 2015 | |
| 10 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
|
|
| 15 Oct 2013 | CH01 | Director's details changed for Mr Tzar Kuoi Victor Li on 1 October 2013 | |
| 28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Jul 2013 | CH01 | Director's details changed for Kai Ming Dominic Lai on 22 June 2013 | |
| 22 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Sep 2012 | CH01 | Director's details changed for Neil Douglas Mcgee on 1 September 2012 | |
| 02 Aug 2012 | AP01 | Appointment of Neil Douglas Mcgee as a director | |
| 02 Mar 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jul 2011 | AP01 | Appointment of David Richard Dyson as a director | |
| 15 Jul 2011 | TM01 | Termination of appointment of Kevin Russell as a director | |
| 03 Mar 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 03 Dec 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
| 04 Nov 2010 | CC04 | Statement of company's objects | |
| 14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Kevin Steven Russell on 10 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Edith Shih on 10 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Kai Ming Dominic Lai on 10 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Mo Fong Susan Chow on 10 November 2009 |