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HACHETTE UK LIMITED

Company number 02020173

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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)
13 Jun 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3,612,319.3
16 Oct 2015 CH01 Director's details changed for Mrs Elisabeth Jane Tribe on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Mrs Hilary Murray Hill on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Mr James Hodder-Williams on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Richard David Kitson on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AD01 Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015
23 Jan 2015 AP01 Appointment of Mrs Hilary Murray Hill as a director on 22 January 2015
23 Jan 2015 TM01 Termination of appointment of Marlene Johnson as a director on 22 January 2015
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3,612,319.3
22 Oct 2014 CH03 Secretary's details changed for Mr Pierre De Cacqueray on 22 October 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 3,612,319.3
17 Oct 2013 CH01 Director's details changed for Ms Elisabeth Jane Tribe on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Mr Richard David Kitson on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Mr James Hodder-Williams on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Ms Marlene Johnson on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Mr Pierre De Cacqueray on 30 September 2013
07 Aug 2013 AA Full accounts made up to 31 December 2012