Companies House does not verify the accuracy of the information filed

HERBALIFE (U.K.) LIMITED

Company number 01710199

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)
07 Mar 2016	CH01	Director's details changed for Mr Richard Evan Hobby on 22 February 2016	View PDF Director's details changed for Mr Richard Evan Hobby on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	MR01	Registration of charge 017101990014, created on 30 October 2015	View PDF Registration of charge 017101990014, created on 30 October 2015 - link opens in a new window - 28 pages (28 pages)
23 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 10,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Feb 2015	CH01	Director's details changed for Mr Richard Paul Goudis on 22 February 2015	View PDF Director's details changed for Mr Richard Paul Goudis on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
22 Oct 2014	CH01	Director's details changed for Mr Neil Spiers on 10 October 2014	View PDF Director's details changed for Mr Neil Spiers on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
20 Dec 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 10,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
26 Feb 2013	CH01	Director's details changed for Mr Neil Spiers on 29 January 2013	View PDF Director's details changed for Mr Neil Spiers on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Richard Paul Goudis on 29 January 2013	View PDF Director's details changed for Mr Richard Paul Goudis on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Richard Evan Hobby on 29 January 2013	View PDF Director's details changed for Mr Richard Evan Hobby on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Martin James Bartlett on 29 January 2013	View PDF Director's details changed for Mr Martin James Bartlett on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AD01	Registered office address changed from Senator Court 4 Belmont Road Uxbridge UB8 1HB on 29 January 2013	View PDF Registered office address changed from Senator Court 4 Belmont Road Uxbridge UB8 1HB on 29 January 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
02 Mar 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	View PDF Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU - link opens in a new window - 1 page (1 page)
02 Nov 2011	CH01	Director's details changed for Mr Neil Spiers on 1 April 2011	View PDF Director's details changed for Mr Neil Spiers on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Oct 2011	CH01	Director's details changed for Mr Neil Spiers on 12 October 2011	View PDF Director's details changed for Mr Neil Spiers on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

HERBALIFE (U.K.) LIMITED

Filter by category