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HUEGLI UK LTD.

Company number 03712422

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with no updates	View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
07 Jun 2022	AP01	Appointment of Mr Michael Von Gunten-Marotta as a director on 24 May 2022	View PDF Appointment of Mr Michael Von Gunten-Marotta as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Andreas Seibold as a director on 24 May 2022	View PDF Termination of appointment of Andreas Seibold as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
24 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AD01	Registered office address changed from Unit 1 Oxleasow Road Redditch Worcestershire B98 0RE to 16 - 16a Oxleasow Road Redditch Worcestershire B98 0RE on 17 November 2020	View PDF Registered office address changed from Unit 1 Oxleasow Road Redditch Worcestershire B98 0RE to 16 - 16a Oxleasow Road Redditch Worcestershire B98 0RE on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
24 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
10 Jun 2019	AP03	Appointment of Miss Dawn Ashley as a secretary on 10 June 2019	View PDF Appointment of Miss Dawn Ashley as a secretary on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	TM02	Termination of appointment of Michelle Potter as a secretary on 7 June 2019	View PDF Termination of appointment of Michelle Potter as a secretary on 7 June 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	CH01	Director's details changed for Andreas Seibold on 17 October 2018	View PDF Director's details changed for Andreas Seibold on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Richard Bailey on 17 October 2018	View PDF Director's details changed for Mr Richard Bailey on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP03	Appointment of Ms Michelle Potter as a secretary on 17 October 2018	View PDF Appointment of Ms Michelle Potter as a secretary on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	TM02	Termination of appointment of Richard Bailey as a secretary on 17 October 2018	View PDF Termination of appointment of Richard Bailey as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
21 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC07	Cessation of Jean Villot as a person with significant control on 7 August 2018	View PDF Cessation of Jean Villot as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)

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HUEGLI UK LTD.

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