H+H UK LIMITED

Company number 00247647

Date	Type	Description	View / Download
06 Aug 2014	TM01	Termination of appointment of Thomas Terndrup-Larsen as a director on 4 August 2014	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
11 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 10,000,000	(11 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(31 pages)
13 Aug 2013	AP01	Appointment of Mr Bjorn Rici Andersen as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Niels Meidah as a director	(1 page)
29 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(10 pages)
09 Oct 2012	MISC	Section 519	(1 page)
09 Oct 2012	MISC	Section 519	(1 page)
31 Aug 2012	AA	Accounts made up to 31 December 2011	(31 pages)
24 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(10 pages)
02 Mar 2012	CC04	Statement of company's objects	(2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 28/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
23 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(10 pages)
14 Apr 2011	AP01	Appointment of Mr Michael Troensegaard Andersen as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Hans Gormsen as a director	(1 page)
31 Mar 2011	AA	Accounts made up to 31 December 2010	(30 pages)
18 Mar 2011	AP01	Appointment of Mrs Kelly Hunter as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Edward David Surman as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of George Straw as a director	(1 page)
25 Sep 2010	AA	Accounts made up to 31 December 2009	(30 pages)
11 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(8 pages)
11 Jun 2010	CH01	Director's details changed for George Michael Straw on 22 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Clifford Alan Fudge on 22 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Matthew John Carter on 22 May 2010	(2 pages)

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