HENDRICKSON UNITED KINGDOM LTD

Company number 01905213

Date	Type	Description	View / Download
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
19 Jul 2017	PSC05	Change of details for H Holdings Netherlands Cv as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	PSC02	Notification of The Boler Company as a person with significant control on 6 April 2016	(1 page)
19 Jul 2017	PSC02	Notification of Hendrickson Holdings Llc as a person with significant control on 6 April 2016	(1 page)
19 Jul 2017	PSC02	Notification of Hendrickson Ventures Corporation Europe as a person with significant control on 6 April 2016	(1 page)
19 Jul 2017	PSC02	Notification of H Holdings Netherlands Cv as a person with significant control on 6 April 2016	(1 page)
19 Jul 2017	PSC02	Notification of Hendrickson Investments Europe Ltd as a person with significant control on 6 April 2016	(1 page)
19 Jul 2017	PSC02	Notification of Hendrickson Holdings Nl Cooperatief Ua as a person with significant control on 6 April 2016	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
13 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 13 July 2017	(2 pages)
13 Jul 2017	CH03	Secretary's details changed for Tamara Anne Pateman on 13 July 2017	(1 page)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
26 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 583,389	(7 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Feb 2015	CERTNM	Company name changed hendrickson europe LIMITED\certificate issued on 09/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06	(3 pages)
06 Jan 2015	CH01	Director's details changed for Mr Ricardo Andrew Martin on 1 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Ricardo Andrew Martin as a director on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Warren Kelleher as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Kelleher as a director on 31 December 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 583,389	(6 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
05 Nov 2013	AD01	Registered office address changed from Sywell Airport Northampton NN6 0BU on 5 November 2013	(1 page)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
27 Aug 2013	AP01	Appointment of Mr Mark Philip Geoffrey Page as a director	(2 pages)