HELLA UK HOLDINGS LIMITED

Company number 03047679

Date	Type	Description	View / Download
08 Nov 2017	AP01	Appointment of Mr Karsten Voss as a director on 1 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Carl Pohlschimidt as a director on 31 October 2017	(1 page)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	(15 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	(13 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 14,010,000	(4 pages)
22 Dec 2015	AP01	Appointment of Mr Matthew Say as a director on 22 December 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Neil Grant as a director on 12 October 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of Andrew Ian Cheesman as a secretary on 31 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Andrew Ian Cheesman as a director on 31 May 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from Wildmere Industrial Estate Banbury Oxon OX16 3JU to Unit 6 E P S Industrial Estate, Appletree Road Chipping Warden Banbury Oxfordshire OX17 1LL on 10 April 2015	(1 page)
11 Mar 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
30 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 14,010,000	(4 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 14,010,000	(4 pages)
18 Dec 2013	AA	Full accounts made up to 31 May 2013	(13 pages)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Full accounts made up to 31 May 2012	(15 pages)
29 Feb 2012	AP03	Appointment of Mr Andrew Ian Cheesman as a secretary	(1 page)
29 Feb 2012	AP01	Appointment of Mr Andrew Ian Cheesman as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Peter Holpin as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of Peter Holpin as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA	Full accounts made up to 31 May 2011	(15 pages)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	(15 pages)
17 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)

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