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H.B. FULLER U.K. PRODUCTION LTD

Company number 01269127

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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)
15 Oct 2024	AP04	Appointment of Citco Management Uk Ltd as a secretary on 27 September 2024	View PDF Appointment of Citco Management Uk Ltd as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 November 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
19 Sep 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 - 38 pages (38 pages)
24 May 2024	CERTNM	Company name changed beardow and adams (adhesives) LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-23	View PDF Company name changed beardow and adams (adhesives) LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-23 - link opens in a new window - 3 pages (3 pages)
15 May 2024	PSC02	Notification of Datac Adhesives Limited as a person with significant control on 6 May 2024	View PDF Notification of Datac Adhesives Limited as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Beardow Adams Holdings Limited as a person with significant control on 6 May 2024	View PDF Cessation of Beardow Adams Holdings Limited as a person with significant control on 6 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	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 - 37 pages (37 pages)
04 Jan 2024	AP01	Appointment of Mr Michael John Wakeman as a director on 4 January 2024	View PDF Appointment of Mr Michael John Wakeman as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	TM01	Termination of appointment of Nicola Ann Irons as a director on 12 October 2023	View PDF Termination of appointment of Nicola Ann Irons as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Lesley Elizabeth Sheldon as a director on 2 May 2023	View PDF Termination of appointment of Lesley Elizabeth Sheldon as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Graeme Edward Nutting as a director on 2 May 2023	View PDF Termination of appointment of Graeme Edward Nutting as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Nicholas James Beardow as a director on 2 May 2023	View PDF Termination of appointment of Nicholas James Beardow as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Robert Edward Adams as a director on 2 May 2023	View PDF Termination of appointment of Robert Edward Adams as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Robert Joseph Martsching as a director on 2 May 2023	View PDF Appointment of Mr Robert Joseph Martsching as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	MR04	Satisfaction of charge 012691270015 in full	View PDF Satisfaction of charge 012691270015 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	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)
02 Feb 2023	MR04	Satisfaction of charge 012691270010 in full	View PDF Satisfaction of charge 012691270010 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge 012691270013 in full	View PDF Satisfaction of charge 012691270013 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge 012691270012 in full	View PDF Satisfaction of charge 012691270012 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge 012691270009 in full	View PDF Satisfaction of charge 012691270009 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR04	Satisfaction of charge 012691270011 in full	View PDF Satisfaction of charge 012691270011 in full - link opens in a new window - 1 page (1 page)

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H.B. FULLER U.K. PRODUCTION LTD

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