FW HEMPEL METALS UK LIMITED

Company number 02052311

Date	Type	Description	View / Download
29 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 500,000	(5 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 500,000	(5 pages)
24 Oct 2013	AP03	Appointment of Mr Tracy Morton as a secretary	(2 pages)
24 Oct 2013	TM02	Termination of appointment of Richard Pearson as a secretary	(1 page)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Mar 2013	TM01	Termination of appointment of Stuart Horner as a director	(1 page)
14 Feb 2013	CH01	Director's details changed for Mr Christian Philippe Hempel on 14 February 2013	(2 pages)
30 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)
08 Mar 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(6 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)
29 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Christian Philippe Hempel on 31 December 2009	(2 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
28 Feb 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
07 Feb 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
31 Dec 2007	190	Location of debenture register	(1 page)
31 Dec 2007	353	Location of register of members	(1 page)
31 Dec 2007	287	Registered office changed on 31/12/07 from: 2 c/o baker tilley 2 whitehall quay leeds LS1 4HG	(1 page)
22 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
31 Jan 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)