HUYCK.WANGNER UK LIMITED

Company number 03805560

Date	Type	Description	View / Download
01 Nov 2010	AP01	Appointment of Theodore Orban as a director	(3 pages)
09 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(15 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(22 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
28 Jul 2009	363a	Return made up to 12/07/09; full list of members	(6 pages)
20 Jul 2009	288a	Director appointed david granelli maffucci	(2 pages)
20 Jul 2009	288b	Appointment terminated director michael o'donnell	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 09/02/2009	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
30 Oct 2008	288b	Appointment terminated director paul myerscough	(1 page)
04 Aug 2008	363a	Return made up to 12/07/08; full list of members	(6 pages)
08 Jul 2008	288c	Director's change of particulars / andrew white / 01/05/2008	(1 page)
21 May 2008	288a	Director appointed stephen robert light	(2 pages)
12 May 2008	288b	Appointment terminated director thomas gutierrez	(2 pages)
02 Apr 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
02 Aug 2007	363a	Return made up to 12/07/07; full list of members	(7 pages)
02 Aug 2007	288c	Director's particulars changed	(1 page)
15 Jun 2007	CERTNM	Company name changed huyck (uk) LIMITED\certificate issued on 15/06/07	(2 pages)
04 Apr 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
06 Oct 2006	363a	Return made up to 12/07/06; full list of members	(7 pages)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)

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