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HUTCHINSON (U.K.) LIMITED

Company number 00126931

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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)
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
03 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 86,723
21 Jul 2015 AP01 Appointment of Mr Mark Pace-Bonello as a director on 1 July 2015
21 Jul 2015 AP03 Appointment of Mr Dylan James Woodhouse as a secretary on 1 July 2015
21 Jul 2015 TM01 Termination of appointment of Christine Fernande Clotilde Souchet as a director on 1 July 2015
21 Jul 2015 TM02 Termination of appointment of Martine Fernande Catherine Beales as a secretary on 1 July 2015
18 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 86,723
30 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 CH01 Director's details changed for Christine Fernande Clotilde Souchet on 1 April 2013
29 Apr 2013 AP01 Appointment of Christine Fernande Clotilde Souchet as a director
29 Apr 2013 TM01 Termination of appointment of Arnaud Vaz as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Arnaud Marie Vaz on 13 July 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Marc Marquaire as a director
21 Jan 2011 TM01 Termination of appointment of Andre Cadet as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009