HELLY-HANSEN (U.K.) LIMITED

Company number 00791202

Date	Type	Description	View / Download
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 528,141	(6 pages)
14 Oct 2013	MISC	Section 519 of the companies act 2006	(1 page)
14 Oct 2013	AUD	Auditor's resignation	(1 page)
23 Sep 2013	AA	Accounts made up to 31 December 2012	(18 pages)
30 Aug 2013	TM01	Termination of appointment of Espen Krogstad as a director	(1 page)
15 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(7 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(19 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(7 pages)
12 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(7 pages)
12 Apr 2011	CH01	Director's details changed for Espen Krogstad on 12 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for David Wiley on 12 April 2011	(2 pages)
06 Apr 2011	AA	Accounts made up to 31 December 2010	(18 pages)
23 Mar 2011	AD01	Registered office address changed from , Unit G3(A) Birbeck House, Colliers Way Phoenix Park, Nottingham, Nottinghamshire, NG8 6AT, United Kingdom on 23 March 2011	(1 page)
31 Jan 2011	AD01	Registered office address changed from , Regent House, Clinton Avenue, Nottingham, NG5 1AZ on 31 January 2011	(1 page)
13 Aug 2010	AA	Accounts made up to 31 December 2009	(21 pages)
09 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
17 Sep 2009	288a	Secretary appointed piers barnes	(2 pages)
17 Sep 2009	288a	Director appointed david wiley	(2 pages)
17 Sep 2009	288a	Director appointed espen krogstad	(2 pages)
17 Sep 2009	288b	Appointment terminated secretary frithjof kylstad	(1 page)
17 Sep 2009	288b	Appointment terminated director borre hegbom	(1 page)