H.B. FULLER U.K. PRODUCTION LTD

Company number 01269127

Date	Type	Description	View / Download
30 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Aug 2016	SH08	Change of share class name or designation	(2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
04 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	(8 pages)
05 Apr 2016	AP01	Appointment of Mr Adrian James Day as a director on 23 March 2016	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Nicolas James Beardow on 11 December 2015	(2 pages)
11 Dec 2015	CH03	Secretary's details changed for Mr Nicolas James Beardow on 11 December 2015	(1 page)
29 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
22 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	(9 pages)
30 Apr 2015	TM01	Termination of appointment of David Mark Rowland as a director on 30 April 2015	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 4 in full	(1 page)
05 Sep 2014	MR01	Registration of charge 012691270014, created on 5 September 2014	(23 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
18 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	(10 pages)
18 Jun 2014	MR04	Satisfaction of charge 7 in full	(3 pages)
29 May 2014	AP01	Appointment of Mrs Lesley Elizabeth Sheldon as a director	(2 pages)
12 May 2014	MR01	Registration of charge 012691270013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
24 Jan 2014	MR01	Registration of charge 012691270012	(19 pages)
24 Jan 2014	MR01	Registration of charge 012691270011	(9 pages)
18 Jan 2014	MR01	Registration of charge 012691270010	(17 pages)
27 Nov 2013	MR01	Registration of charge 012691270009	(26 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next