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HUBER + SUHNER (UK) LIMITED

Company number 00902205

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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)
21 Nov 2016 MR04 Satisfaction of charge 9 in full
12 Aug 2016 AA Full accounts made up to 31 December 2015
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
  • GBP 4,000,000
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
  • GBP 4,000,000
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
  • GBP 4,000,000
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