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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)
19 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Mark Mcdonnell on 11 November 2010
14 May 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
28 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Mark Mcdonnell on 27 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Robert Jurgen Dederbeck on 27 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Daniel Alois Keist on 27 November 2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288a Director appointed mr robert jurgen dederbeck
01 Apr 2009 288a Director appointed mr daniel keist
27 Mar 2009 288b Appointment terminated director markus mazenauer
28 Nov 2008 363a Return made up to 01/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 288a Secretary appointed mr david andrew broughton
23 Oct 2008 288b Appointment terminated secretary hilary pollard
01 Nov 2007 363a Return made up to 01/11/07; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
24 Mar 2007 395 Particulars of mortgage/charge
27 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 CERTNM Company name changed forbo swift adhesives LIMITED\certificate issued on 19/02/07
03 Nov 2006 363a Return made up to 01/11/06; full list of members
07 Jul 2006 AA Full accounts made up to 31 December 2005