- Company Overview for HENKEL INDUSTRIAL ADHESIVES LTD (06520477)
- Filing history for HENKEL INDUSTRIAL ADHESIVES LTD (06520477)
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| 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) |
|---|---|---|---|
| 27 Jan 2010 | TM01 | Termination of appointment of Rainer Hartel as a director | |
| 15 Jul 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
| 30 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
| 24 Feb 2009 | 288a | Director appointed rainer maria hartel | |
| 16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from c/o law debenture corporate servic fifth floor 100 wood street london EC2V 7EX | |
| 16 Feb 2009 | 288a | Secretary appointed david richard graham | |
| 16 Feb 2009 | 288b | Appointment terminated secretary law debenture corporate LIMITED | |
| 16 Feb 2009 | 288b | Appointment terminated director anthony bate | |
| 16 Feb 2009 | 288a | Director appointed liam anthony murphy | |
| 04 Apr 2008 | 288b | Appointment terminated director david pudge | |
| 04 Apr 2008 | 288b | Appointment terminated director adrian levy | |
| 04 Apr 2008 | 288a | Secretary appointed law debenture corporate LIMITED | |
| 04 Apr 2008 | 288a | Director appointed anthony alan bate | |
| 04 Apr 2008 | 287 | Registered office changed on 04/04/2008 from 10 upper bank street london E14 5JJ | |
| 04 Apr 2008 | 288b | Appointment terminated secretary clifford chance secretaries LIMITED | |
| 04 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Apr 2008 | CERTNM | Company name changed howardhurst LIMITED\certificate issued on 01/04/08 | |
| 03 Mar 2008 | NEWINC | Incorporation |