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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)
09 Jul 2008 288b Appointment terminated director mark rees
27 Jun 2008 363a Return made up to 19/06/08; full list of members
15 Apr 2008 AAMD Amended full accounts made up to 31 December 2006
07 Feb 2008 AA Full accounts made up to 31 December 2006
17 Aug 2007 363s Return made up to 19/06/07; no change of members
03 Jun 2007 288c Director's particulars changed
08 May 2007 AA Full accounts made up to 31 December 2005
30 Aug 2006 363s Return made up to 19/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 288b Director resigned
23 Dec 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 19/06/04; full list of members
09 Dec 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
21 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
19 May 2003 CERTNM Company name changed hempel paints LTD\certificate issued on 18/05/03
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Aug 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 2002 AUD Auditor's resignation
27 Dec 2001 288a New director appointed
23 Oct 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
30 Oct 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 19/06/00; full list of members