Companies House does not verify the accuracy of the information filed

HUBERGROUP UK LIMITED

Company number 01631839

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
02 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AP01	Appointment of Mr Carsten Zolzer as a director	View PDF Appointment of Mr Carsten Zolzer as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of Heinrich Ringer as a director	View PDF Termination of appointment of Heinrich Ringer as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM01	Termination of appointment of Uwe Dreyer as a director	View PDF Termination of appointment of Uwe Dreyer as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Apr 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AP01	Appointment of Dr Uwe Dreyer as a director	View PDF Appointment of Dr Uwe Dreyer as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
22 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 1,082,350	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 1,082,350 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
04 Feb 2010	AP01	Appointment of Mr Paul Roy English as a director	View PDF Appointment of Mr Paul Roy English as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Heinrich Walter Ringer on 14 December 2009	View PDF Director's details changed for Heinrich Walter Ringer on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Harald Helmut Weberbauer on 14 December 2009	View PDF Director's details changed for Harald Helmut Weberbauer on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Ian Michael Richardson on 14 December 2009	View PDF Director's details changed for Ian Michael Richardson on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for David Ward on 14 December 2009	View PDF Director's details changed for David Ward on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
17 Feb 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	288b	Appointment terminated director gary penfield	View PDF Appointment terminated director gary penfield - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HUBERGROUP UK LIMITED

Filter by category