- Company Overview for HUMMEL UK LIMITED (05881453)
- Filing history for HUMMEL UK LIMITED (05881453)
- People for HUMMEL UK LIMITED (05881453)
- Charges for HUMMEL UK LIMITED (05881453)
- More for HUMMEL UK LIMITED (05881453)
| 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) |
|---|---|---|---|
| 29 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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| 29 Jul 2013 | CH01 | Director's details changed for Kevin Batchelor on 7 November 2012 | |
| 29 Jul 2013 | AD01 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 29 July 2013 | |
| 22 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 12 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 27 Mar 2012 | AP03 | Appointment of Michael Storm as a secretary | |
| 26 Mar 2012 | TM02 | Termination of appointment of Jens Binek as a secretary | |
| 19 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 27 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 15 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 06 Oct 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Kevin Batchelor on 19 July 2010 | |
| 30 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 03 Aug 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 03 Aug 2009 | 287 | Registered office changed on 03/08/2009 from 167 turners hill cheshunt herts EN8 9BH | |
| 28 Mar 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 08 Sep 2008 | 363a | Return made up to 19/07/08; full list of members | |
| 08 Sep 2008 | 288c | Secretary's change of particulars / jens binek / 19/07/2008 | |
| 16 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 06 May 2008 | 225 | Accounting reference date extended from 31/07/2007 to 31/12/2007 | |
| 05 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Aug 2007 | 363a | Return made up to 19/07/07; full list of members | |
| 06 Jan 2007 | 288a | New secretary appointed |