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HUTCHISON GLOBAL ENABLING SERVICES LIMITED

Company number 08710411

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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)
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Oct 2016 TM01 Termination of appointment of Pui Ying Amy Lung as a director on 12 September 2016
01 Oct 2016 TM01 Termination of appointment of Edmond Wai Leung Ho as a director on 12 September 2016
01 Oct 2016 TM01 Termination of appointment of Kin Ning Canning Fok as a director on 12 September 2016
09 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
04 Sep 2015 CH01 Director's details changed for Mr Frank John Sixt on 13 August 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 CH01 Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015
11 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
04 Nov 2013 AP01 Appointment of Pui Ying Amy Lung as a director
04 Nov 2013 AP01 Appointment of Chiu Man Cliff Woo as a director
14 Oct 2013 AP01 Appointment of Chun Fun Clemence Cheng as a director
14 Oct 2013 AP01 Appointment of Mr Edmond Wai Leung Ho as a director
14 Oct 2013 AP01 Appointment of Christian Nicolas Roger Salbaing as a director
11 Oct 2013 AP01 Appointment of Robert Lloveras Eckert as a director
11 Oct 2013 AD02 Register inspection address has been changed
11 Oct 2013 AD03 Register(s) moved to registered inspection location
10 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
30 Sep 2013 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 30 September 2013
30 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-30
  • GBP 1