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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)
05 Sep 2013	AA	Full accounts made up to 1 December 2012	View PDF Full accounts made up to 1 December 2012 - link opens in a new window - 22 pages (22 pages)
15 Nov 2012	CH01	Director's details changed for Mr Robert Jurgen Dederbeck on 15 November 2012	View PDF Director's details changed for Mr Robert Jurgen Dederbeck on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	TM01	Termination of appointment of Jochen Schwemmle as a director	View PDF Termination of appointment of Jochen Schwemmle as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM01	Termination of appointment of Mark Mcdonnell as a director	View PDF Termination of appointment of Mark Mcdonnell as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 12/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 12/03/2012 - link opens in a new window - 30 pages (30 pages)
02 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP01	Appointment of James Clinton Mccreary, Jnr as a director	View PDF Appointment of James Clinton Mccreary, Jnr as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AP01	Appointment of Cheryl Ann Reinitz as a director	View PDF Appointment of Cheryl Ann Reinitz as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM01	Termination of appointment of Michel Riva as a director	View PDF Termination of appointment of Michel Riva as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM01	Termination of appointment of Daniel Keist as a director	View PDF Termination of appointment of Daniel Keist as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CERTNM	Company name changed forbo adhesives uk LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-12	View PDF Company name changed forbo adhesives uk LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-12 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
10 May 2011	AP01	Appointment of Mr Michel Riva as a director	View PDF Appointment of Mr Michel Riva as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Mr Jochen Chistoph Burkhart Schwemmle on 28 April 2011	View PDF Director's details changed for Mr Jochen Chistoph Burkhart Schwemmle on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH03	Secretary's details changed for Mr David Andrew Broughton on 28 April 2011	View PDF Secretary's details changed for Mr David Andrew Broughton on 28 April 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AP01	Appointment of Mr Jochen Chistoph Burkhart Schwemmle as a director	View PDF Appointment of Mr Jochen Chistoph Burkhart Schwemmle as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Mr Eric Andrew Norman as a director	View PDF Appointment of Mr Eric Andrew Norman as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Mr David Andrew Broughton as a director	View PDF Appointment of Mr David Andrew Broughton as a director - link opens in a new window - 2 pages (2 pages)

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