- Company Overview for H M F (UK) LIMITED (02138574)
- Filing history for H M F (UK) LIMITED (02138574)
- People for H M F (UK) LIMITED (02138574)
- More for H M F (UK) LIMITED (02138574)
| 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) |
|---|---|---|---|
| 14 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
| 02 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 May 2017 | AP01 | Appointment of Mr Brian Stage as a director on 28 April 2017 | |
| 03 May 2017 | AP01 | Appointment of Mr Soren Kjaer as a director on 28 April 2017 | |
| 28 Apr 2017 | TM01 | Termination of appointment of Ove Trankjaer as a director on 28 April 2017 | |
| 28 Apr 2017 | TM01 | Termination of appointment of Kevin Andrew Brudenell-Maylin as a director on 28 April 2017 | |
| 24 Mar 2017 | AP01 | Appointment of Mr Lee Alexander Francis as a director on 1 March 2017 | |
| 17 Feb 2017 | AP01 | Appointment of Mr Kevin Andrew Brudenell-Maylin as a director on 18 April 2016 | |
| 17 Feb 2017 | TM01 | Termination of appointment of Ian James Roberts as a director on 31 January 2017 | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 05 Sep 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Sep 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 08 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 12 Jul 2011 | AP01 | Appointment of Ian James Roberts as a director | |
| 29 Dec 2010 | AA | Full accounts made up to 31 December 2009 |