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HEMPEL UK LTD.

Company number 00395704

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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)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	PSC01	Notification of Briit Meelby Jensen as a person with significant control on 6 April 2018	View PDF Notification of Briit Meelby Jensen as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC07	Cessation of Carsten Gerner as a person with significant control on 6 April 2018	View PDF Cessation of Carsten Gerner as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	TM02	Termination of appointment of Peter Adrian Barr as a secretary on 9 April 2018	View PDF Termination of appointment of Peter Adrian Barr as a secretary on 9 April 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC04	Change of details for Ms Birgitte Hagemann Snabe as a person with significant control on 6 April 2016	View PDF Change of details for Ms Birgitte Hagemann Snabe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC04	Change of details for Mr Leif Jensen as a person with significant control on 6 April 2016	View PDF Change of details for Mr Leif Jensen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC04	Change of details for Mr Richard Rudolf Sand as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard Rudolf Sand as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Lars Aaen as a person with significant control on 3 April 2017	View PDF Notification of Lars Aaen as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Martin Bogsted as a person with significant control on 6 April 2016	View PDF Notification of Martin Bogsted as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Claus Juul Petersen as a person with significant control on 6 April 2016	View PDF Notification of Claus Juul Petersen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Anne Louise Kruger Kofoed as a person with significant control on 6 April 2016	View PDF Notification of Anne Louise Kruger Kofoed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Carsten Gerner as a person with significant control on 6 April 2016	View PDF Notification of Carsten Gerner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Kim Allan Dam-Johansen as a person with significant control on 6 April 2016	View PDF Notification of Kim Allan Dam-Johansen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Birgitte Hagemann Snabe as a person with significant control on 6 April 2016	View PDF Notification of Birgitte Hagemann Snabe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Leif Jensen as a person with significant control on 6 April 2016	View PDF Notification of Leif Jensen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Richard Rudolf Sand as a person with significant control on 6 April 2016	View PDF Notification of Richard Rudolf Sand as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP03	Appointment of Mr Peter Adrian Barr as a secretary on 6 April 2017	View PDF Appointment of Mr Peter Adrian Barr as a secretary on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM02	Termination of appointment of Peter Stephen Penfold as a secretary on 16 December 2016	View PDF Termination of appointment of Peter Stephen Penfold as a secretary on 16 December 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4,100,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4,100,000 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AP01	Appointment of Mr Jesper Bødtkjer as a director on 30 March 2016	View PDF Appointment of Mr Jesper Bødtkjer as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM01	Termination of appointment of Pierre Yves Jullien as a director on 30 March 2016	View PDF Termination of appointment of Pierre Yves Jullien as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)

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HEMPEL UK LTD.

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