HUBERGROUP UK LIMITED

Company number 01631839

Date	Type	Description	View / Download
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
23 Mar 2018	AP01	Appointment of Mr Gernot Riedle as a director on 14 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Harald Helmut Weberbauer as a director on 14 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Paul Roy English as a director on 14 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Carsten Zolzer as a director on 14 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of David Ward as a director on 14 March 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Ian Michael Richardson as a secretary on 9 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Ian Michael Richardson as a director on 9 February 2018	(1 page)
03 Feb 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/01/2024.	(6 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,082,350	(7 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Jan 2015	CERTNM	Company name changed stehlin hostag ink uk LTD\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2014-12-23	(3 pages)
09 Jan 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,082,350	(7 pages)
06 Jan 2015	CH03	Secretary's details changed for Mr Ian Michael Richardson on 14 December 2014	(1 page)
01 Jul 2014	AA	Accounts made up to 31 December 2013	(21 pages)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,082,350	(7 pages)
18 Oct 2013	AP01	Appointment of Mr Andrew Roy Pike as a director	(2 pages)
26 Apr 2013	AA	Accounts made up to 31 December 2012	(20 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)

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