HOWDEN SPECIALTY LIMITED filing history - Find and update company information

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HOWDEN SPECIALTY LIMITED

Company number FC025194

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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)
13 Apr 2021	OSDS01	Closure of UK establishment(s) BR007570 and overseas company FC025194 on 23 March 2021	View PDF Closure of UK establishment(s) BR007570 and overseas company FC025194 on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	OSTM02	Termination of appointment of Clyde and Co, Hong Kong as secretary on 30 September 2019	View PDF Termination of appointment of Clyde and Co, Hong Kong as secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	OSAP01	Appointment of Director Paul Gregory O'neill as a director on 1 March 2021	View PDF Appointment of Director Paul Gregory O'neill as a director on 1 March 2021 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	OSAP04	Appointment of Thh Secretaries (Hk) Limited as a secretary on 1 October 2019	View PDF Appointment of Thh Secretaries (Hk) Limited as a secretary on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	OSAP01	Appointment of Director Yizhi Brandon Su as a director on 1 March 2021	View PDF Appointment of Director Yizhi Brandon Su as a director on 1 March 2021 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	OSAP01	Appointment of Director Ching Yee Betty Ng as a director on 1 March 2021	View PDF Appointment of Director Ching Yee Betty Ng as a director on 1 March 2021 - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	OSTM01	Termination of appointment of Stuart William Beatty as a director on 1 March 2021	View PDF Termination of appointment of Stuart William Beatty as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	OSTM01	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 22 January 2020	View PDF Termination of appointment of Barnaby Douglas Rugge-Price as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	OSTM01	Termination of appointment of Dennis Siu Hon Tang as a director on 4 December 2019	View PDF Termination of appointment of Dennis Siu Hon Tang as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	OSTM01	Termination of appointment of Chye Huat Goh as a director on 6 February 2020	View PDF Termination of appointment of Chye Huat Goh as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 60 pages (60 pages)
11 Feb 2021	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 53 pages (53 pages)
11 Feb 2021	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 50 pages (50 pages)
11 Feb 2021	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 54 pages (54 pages)
11 Feb 2021	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 52 pages (52 pages)
11 Feb 2021	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 53 pages (53 pages)
09 Dec 2020	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	OSNM01	Change of registered name of an overseas company on 18 November 2020 from Rkh specialty (hk) LIMITED	View PDF Change of registered name of an overseas company on 18 November 2020 from Rkh specialty (hk) LIMITED - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	OSCH01	Details changed for a UK establishment - BR007570 Name Change Rkh specialty (hk) LIMITED,27 August 2020	View PDF Details changed for a UK establishment - BR007570 Name Change Rkh specialty (hk) LIMITED,27 August 2020 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	OSAP01	Appointment of Mr Richard Douglas Walker as a director on 1 April 2014	View PDF Appointment of Mr Richard Douglas Walker as a director on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	OSAP01	Appointment of Ms Lesley Helen Jamieson as a director on 7 March 2018	View PDF Appointment of Ms Lesley Helen Jamieson as a director on 7 March 2018 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	OSAP01	Appointment of Mr Mark Norman Reginald Johnson as a director on 6 March 2017	View PDF Appointment of Mr Mark Norman Reginald Johnson as a director on 6 March 2017 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	OSAP01	Appointment of Mr Chye Huat Goh as a director on 22 December 2016	View PDF Appointment of Mr Chye Huat Goh as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)

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