- Company Overview for HUBER + SUHNER (UK) LIMITED (00902205)
- Filing history for HUBER + SUHNER (UK) LIMITED (00902205)
- People for HUBER + SUHNER (UK) LIMITED (00902205)
- Charges for HUBER + SUHNER (UK) LIMITED (00902205)
- More for HUBER + SUHNER (UK) LIMITED (00902205)
| 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) |
|---|---|---|---|
| 18 Jul 2016 | CH01 | Director's details changed for Mr Ivo Weschler on 15 July 2016 | |
| 18 Jul 2016 | AP01 | Appointment of Dr Drew Nixon as a director on 10 April 2015 | |
| 19 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
|
|
| 30 Jul 2015 | AP03 | Appointment of Mr Lars Kolbjerg as a secretary on 30 July 2015 | |
| 12 Jun 2015 | TM01 | Termination of appointment of Paul Harris as a director on 30 April 2015 | |
| 18 Mar 2015 | TM02 | Termination of appointment of Tim David Hay as a secretary on 18 March 2015 | |
| 23 Feb 2015 | AP03 | Appointment of Mr Tim David Hay as a secretary on 1 January 2015 | |
| 17 Dec 2014 | TM02 | Termination of appointment of John Graham Biggs as a secretary on 17 December 2014 | |
| 10 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
| 04 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 19 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 12 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 28 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 27 May 2010 | AP01 | Appointment of Mr Ivo Weschler as a director | |
| 27 May 2010 | CH01 | Director's details changed for Urs Kaufmann on 16 May 2010 | |
| 27 May 2010 | TM01 | Termination of appointment of Bernhard Schwarzer as a director | |
| 27 May 2010 | CH01 | Director's details changed for Mr Paul Harris on 16 May 2010 | |
| 26 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jun 2009 | 363a | Return made up to 16/05/09; full list of members |