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HENDRICKSON UNITED KINGDOM LTD

Company number 01905213

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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)
25 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
19 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 TM01 Termination of appointment of John Parr as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
23 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr John Kelleher on 10 July 2010
27 Jul 2010 CH01 Director's details changed for Gary Gerstenslager on 10 July 2010
27 Jul 2010 CH01 Director's details changed for John Parr on 10 July 2010
28 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 10/07/09; full list of members
15 Jan 2009 288b Appointment terminated director andrew ward
29 Dec 2008 288a Director appointed john parr
23 Jul 2008 363a Return made up to 10/07/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
23 Jul 2007 363a Return made up to 10/07/07; full list of members
19 Jul 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 AA Full accounts made up to 31 December 2005