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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)
25 May 2012 AA Group of companies' accounts made up to 31 December 2011
08 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Nicolas James Beardow on 4 August 2011
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 May 2011 TM01 Termination of appointment of Stuart Wetherell as a director
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for Mr Nicolas Beardow on 14 June 2010
25 Jun 2010 CH01 Director's details changed for Graeme Edward Nutting on 14 June 2010
25 Jun 2010 CH01 Director's details changed for Stuart Nicholas Wetherell on 14 June 2010
25 Jun 2010 CH01 Director's details changed for Michael Francis Stevenson on 14 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Nicolas Beardow on 14 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Robert Edward Adams on 14 June 2010
25 Jun 2010 CH01 Director's details changed for David Mark Rowland on 14 June 2010
25 Jun 2010 AD02 Register inspection address has been changed
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
25 Jun 2009 363a Return made up to 14/06/09; full list of members
23 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
05 Mar 2009 288c Director's change of particulars / robert adams / 11/09/2006
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
20 Nov 2008 363a Return made up to 14/06/08; full list of members
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007