- Company Overview for HEMPEL UK LTD. (00395704)
- Filing history for HEMPEL UK LTD. (00395704)
- People for HEMPEL UK LTD. (00395704)
- Charges for HEMPEL UK LTD. (00395704)
- More for HEMPEL UK LTD. (00395704)
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) |
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02 Jun 2000 | 288a | New director appointed | |
02 Jun 2000 | 288b | Director resigned | |
02 Jun 2000 | 288b | Director resigned | |
02 Jun 2000 | 288b | Director resigned | |
22 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
23 Aug 1999 | 363s | Return made up to 19/06/99; full list of members | |
13 Oct 1998 | 288a | New director appointed | |
04 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
01 Sep 1998 | 288b | Director resigned | |
22 Jul 1998 | 363s |
Return made up to 19/06/98; no change of members
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Request DocumentReturn made up to 19/06/98; no change of members |
30 May 1998 | 288a | New director appointed | |
30 May 1998 | 288a | New director appointed | |
05 Nov 1997 | 288b | Director resigned | |
30 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
01 Sep 1997 | 363s | Return made up to 19/06/97; full list of members | |
14 Apr 1997 | 288a | New director appointed | |
04 Apr 1997 | 288b | Director resigned | |
27 Mar 1997 | 288c | Director's particulars changed | |
28 Aug 1996 | 363s |
Return made up to 19/06/96; no change of members
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26 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
26 Jun 1996 | RESOLUTIONS |
Resolutions
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26 Jun 1996 | 88(2)R | Ad 29/05/96--------- £ si 38000000@.05=1900000 £ ic 2200000/4100000 | |
26 Jun 1996 | 123 | £ nc 2300000/4200000 29/05/96 | |
03 May 1996 | 287 | Registered office changed on 03/05/96 from: herbert road, off turner street, newport, gwent NP9 7BH | |
21 Apr 1996 | 288 | Director resigned |