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HUBER + SUHNER (UK) LIMITED

Company number 00902205

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	AP01	Appointment of Mr Richard Haemmerli as a director on 1 January 2025	View PDF Appointment of Mr Richard Haemmerli as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Ivo Wechsler as a director on 31 December 2024	View PDF Termination of appointment of Ivo Wechsler as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
15 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
18 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
06 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CH01	Director's details changed for Drew Nixon on 1 July 2021	View PDF Director's details changed for Drew Nixon on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
14 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM02	Termination of appointment of Lars Kolbjerg as a secretary on 31 December 2020	View PDF Termination of appointment of Lars Kolbjerg as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP03	Appointment of Mr Kenneth James Thompson as a secretary on 1 January 2021	View PDF Appointment of Mr Kenneth James Thompson as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
14 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
21 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	AP01	Appointment of Mr Urs Ryffel as a director on 1 April 2017	View PDF Appointment of Mr Urs Ryffel as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	TM01	Termination of appointment of Urs Kaufmann as a director on 31 March 2017	View PDF Termination of appointment of Urs Kaufmann as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	TM01	Termination of appointment of Urs Kaufmann as a director on 31 March 2017	View PDF Termination of appointment of Urs Kaufmann as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
21 Nov 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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HUBER + SUHNER (UK) LIMITED

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