HUTTENES-ALBERTUS U.K. LIMITED filing history - Find and update company information

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HUTTENES-ALBERTUS U.K. LIMITED

Company number 01359479

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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 Jul 2015	CH01	Director's details changed for Martin Daniel Horstmann on 13 July 2015	View PDF Director's details changed for Martin Daniel Horstmann on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 449,777	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 449,777 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	TM01	Termination of appointment of Klaas De Vries as a director	View PDF Termination of appointment of Klaas De Vries as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP01	Appointment of Lutz Pollakowsky as a director	View PDF Appointment of Lutz Pollakowsky as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AD01	Registered office address changed from Hazlehead Crowedge Sheffield South Yorkshire S36 4HG on 10 September 2013	View PDF Registered office address changed from Hazlehead Crowedge Sheffield South Yorkshire S36 4HG on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	View PDF Annual return made up to 10 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	TM01	Termination of appointment of Klaus Pampel as a director	View PDF Termination of appointment of Klaus Pampel as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP01	Appointment of Martin Daniel Horstmann as a director	View PDF Appointment of Martin Daniel Horstmann as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AP01	Appointment of Klaas Jan De Vries as a director	View PDF Appointment of Klaas Jan De Vries as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	TM01	Termination of appointment of Norbert Schrader as a director	View PDF Termination of appointment of Norbert Schrader as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	SH19	Statement of capital on 30 November 2011 GBP 449,777	View PDF Statement of capital on 30 November 2011 GBP 449,777 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2011	CAP-SS	Solvency statement dated 11/11/11	View PDF Solvency statement dated 11/11/11 - link opens in a new window - 1 page (1 page)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2010	CH01	Director's details changed for Norbert Schrader on 1 October 2009	View PDF Director's details changed for Norbert Schrader on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH01	Director's details changed for Klaus Pampel on 1 October 2009	View PDF Director's details changed for Klaus Pampel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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