HELLY-HANSEN (U.K.) LIMITED

Company number 00791202

Date	Type	Description	View / Download
17 Jul 2018	PSC07	Cessation of Ontario Teachers Pension Plan as a person with significant control on 4 July 2018	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 May 2018	MR04	Satisfaction of charge 007912020008 in full	(1 page)
03 May 2018	MR04	Satisfaction of charge 007912020009 in full	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
08 Jan 2018	TM01	Termination of appointment of David Wiley as a director on 2 January 2018	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 6 in full	(9 pages)
04 Dec 2017	MR04	Satisfaction of charge 7 in full	(9 pages)
16 Nov 2017	MR01	Registration of charge 007912020014, created on 10 November 2017	(17 pages)
14 Nov 2017	MR01	Registration of charge 007912020012, created on 10 November 2017	(18 pages)
14 Nov 2017	MR01	Registration of charge 007912020013, created on 10 November 2017	(18 pages)
06 Nov 2017	MR01	Registration of charge 007912020011, created on 1 November 2017	(40 pages)
06 Nov 2017	MR01	Registration of charge 007912020010, created on 1 November 2017	(16 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 528,141	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Sep 2015	MR01	Registration of charge 007912020009, created on 2 September 2015	(16 pages)
05 Aug 2015	MR01	Registration of charge 007912020008, created on 22 July 2015	(12 pages)
10 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 528,141	(5 pages)
02 Apr 2015	AP01	Appointment of Mr Wilhelm Matheson as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Knut are Hogberg as a director on 31 March 2015	(1 page)
13 Feb 2015	CH01	Director's details changed for Piers Barnes on 12 February 2015	(2 pages)
13 Feb 2015	CH03	Secretary's details changed for Piers Barnes on 12 February 2015	(1 page)