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H.B. FULLER ADHESIVES UK LTD

Company number 01683839

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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)
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 101
15 Nov 2016 TM01 Termination of appointment of Robert Jurgen Dederbeck as a director on 6 January 2016
07 Sep 2016 AA Full accounts made up to 28 November 2015
19 Feb 2016 AUD Auditor's resignation
25 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
03 Sep 2015 AA Full accounts made up to 29 November 2014
16 Jun 2015 AD01 Registered office address changed from C/O Janet Doherty Bridge Street Bridge Street Chatteris Cambridgeshire PE16 6rd to C/O Janet Doherty Globe Lane Industrial Estate Outram Road Cheshire Dunkinfield SK16 4XE on 16 June 2015
26 Nov 2014 CH01 Director's details changed for Director Sturart Craig Jenkinson on 26 November 2014
26 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
26 Nov 2014 AP01 Appointment of Director Sturart Craig Jenkinson as a director on 1 November 2014
25 Nov 2014 TM01 Termination of appointment of Per-Olof Georg Algotsson as a director on 31 October 2014
03 Sep 2014 AA Full accounts made up to 30 November 2013
16 Jun 2014 AP01 Appointment of Mr Robert Joseph Martsching as a director
13 Jun 2014 TM01 Termination of appointment of James Mccreary, Jnr as a director
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
30 Oct 2013 AD01 Registered office address changed from C/O Janet Doherty Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE England on 30 October 2013
30 Oct 2013 AD01 Registered office address changed from H.B. Fuller Adhesives Uk Ltd. Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE England on 30 October 2013
30 Oct 2013 AD01 Registered office address changed from Globe Lane Industrial Estate Outram Road Outram Road Dukinfield Cheshire SK16 4XE England on 30 October 2013
30 Oct 2013 AD01 Registered office address changed from Bridge Street Chatteris Cambridgeshire PE16 6RD on 30 October 2013
24 Sep 2013 TM01 Termination of appointment of David Broughton as a director
24 Sep 2013 TM02 Termination of appointment of David Broughton as a secretary
24 Sep 2013 TM01 Termination of appointment of Eric Norman as a director
24 Sep 2013 AP01 Appointment of Mr per-Olof Georg Algotsson as a director
24 Sep 2013 AP01 Appointment of Mr Carl Pimentel as a director
24 Sep 2013 AP01 Appointment of Mr Nicholas Robert Taylor as a director