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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)
10 Aug 2018	TM01	Termination of appointment of Jean Gerard Villot as a director on 7 August 2018	View PDF Termination of appointment of Jean Gerard Villot as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
15 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
15 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
21 Jul 2015	CH01	Director's details changed for Mr Richard Bailey on 1 July 2015	View PDF Director's details changed for Mr Richard Bailey on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	CH03	Secretary's details changed for Mr Richard Bailey on 1 July 2015	View PDF Secretary's details changed for Mr Richard Bailey on 1 July 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
17 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 37 pages (37 pages)
19 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
15 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jan 2012	AD01	Registered office address changed from Hearts of Oak Hse Pembroke Road Sevenoaks Kent TN13 1XR on 20 January 2012	View PDF Registered office address changed from Hearts of Oak Hse Pembroke Road Sevenoaks Kent TN13 1XR on 20 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Mr Christopher Simon Richard Hurt as a director	View PDF Appointment of Mr Christopher Simon Richard Hurt as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 38 pages (38 pages)
19 Sep 2011	TM01	Termination of appointment of Alexandre Stoffel as a director	View PDF Termination of appointment of Alexandre Stoffel as a director - link opens in a new window - 1 page (1 page)
19 Jul 2011	TM01	Termination of appointment of Erik Linke as a director	View PDF Termination of appointment of Erik Linke as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 38 pages (38 pages)
17 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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HUEGLI UK LTD.

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