HOK INTERNATIONAL LTD.

Company number 03115072

Date	Type	Description	View / Download
22 Oct 2024	PSC05	Change of details for Hok Group, Inc. as a person with significant control on 18 October 2024	(2 pages)
18 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	(3 pages)
09 Sep 2024	AA	Full accounts made up to 29 December 2023	(24 pages)
01 Mar 2024	AP01	Appointment of Ms. Susan Klumpp Williams as a director on 1 March 2024	(2 pages)
20 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 30 December 2022	(24 pages)
06 Apr 2023	TM01	Termination of appointment of Andrew Dominic William Childs as a director on 6 April 2023	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
19 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
08 Sep 2021	AA	Full accounts made up to 25 December 2020	(24 pages)
16 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
02 Sep 2020	AA	Full accounts made up to 27 December 2019	(23 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
15 Oct 2019	AD02	Register inspection address has been changed from Qube, 90 Whitfield Street London W1T 4EZ England to 90 Whitfield Street London W1T 4EZ	(1 page)
15 Oct 2019	AD01	Registered office address changed from Qube 90 Whitfield Street London W1T 4EZ to 90 Whitfield Street London W1T 4EZ on 15 October 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 28 December 2018	(21 pages)
01 May 2019	AP01	Appointment of Mr David Gordon Weatherhead as a director on 1 May 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr John Michael Rhodes as a director on 1 May 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Lawrence Malcic as a director on 12 March 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 29 December 2017	(23 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 700,002	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Robyn Lois Graham Gilmour as a director on 17 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of David Edward King as a director on 16 November 2017	(1 page)

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