Advanced company searchLink opens in new window

HUTCHISON WHAMPOA FINANCE UK PLC

Company number 05990939

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2011 AP01 Appointment of Robin Cheng Khoong Sng as a director
11 Jan 2011 TM01 Termination of appointment of Edmond Ho as a director
24 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
02 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH03 Secretary's details changed for Edith Shih on 6 November 2009
23 Nov 2009 CH01 Director's details changed for Dr Edmond Wai Leung Ho on 6 November 2009
23 Nov 2009 CH01 Director's details changed for Susan Mo Fong Chow on 6 November 2009
17 Nov 2009 CH01 Director's details changed for Frank John Sixt on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009
22 Jun 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 07/11/08; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 288b Director resigned
20 Dec 2007 363a Return made up to 07/11/07; full list of members
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Secretary resigned
27 Nov 2006 288a New director appointed
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288a New director appointed
20 Nov 2006 88(2)R Ad 07/11/06--------- £ si 49998@1=49998 £ ic 2/50000
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed