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HENKEL UK OPERATIONS LIMITED

Company number 03819935

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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)
25 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 SH20 Statement by directors
22 Mar 2010 SH19 Statement of capital on 22 March 2010
  • GBP 1
22 Mar 2010 CAP-SS Solvency statement dated 16/03/10
22 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2009 363a Return made up to 05/08/09; full list of members
29 Jun 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 AA Full accounts made up to 31 December 2007
20 Nov 2008 288b Appointment terminated director kim walker
14 Oct 2008 AA Full accounts made up to 31 December 2006
21 Aug 2008 363a Return made up to 05/08/08; full list of members
20 Sep 2007 363a Return made up to 05/08/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 December 2005
14 Aug 2006 363a Return made up to 05/08/06; full list of members
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
25 Jul 2006 288a New director appointed
28 Jun 2006 288b Director resigned
05 Apr 2006 AA Full accounts made up to 31 December 2004
07 Feb 2006 288b Director resigned
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Aug 2005 363a Return made up to 05/08/05; full list of members
21 Jul 2005 288c Director's particulars changed