HK HOLDINGS (NO.1) LIMITED

Company number 02201975

Date	Type	Description	View / Download
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
29 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000,000	(5 pages)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100,000,000	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100,000,000	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)