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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)
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
  • 363(288) ‐ Secretary resigned
26 Jul 1996 AA Full accounts made up to 31 December 1995
26 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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