- Company Overview for HG UKI LTD (03844599)
- Filing history for HG UKI LTD (03844599)
- People for HG UKI LTD (03844599)
- More for HG UKI LTD (03844599)
| 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) |
|---|---|---|---|
| 23 May 2019 | TM01 | Termination of appointment of Peter De Heer as a director on 13 May 2019 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
| 31 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
| 18 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
| 16 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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| 15 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 29 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 12 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Mar 2013 | AD01 | Registered office address changed from Unit 11 Grange Way Business Park Whitehall Road Industrial Estate Colchester Essex CO2 8HF on 14 March 2013 | |
| 06 Nov 2012 | AUD | Auditor's resignation | |
| 04 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 May 2012 | TM01 | Termination of appointment of Mark Malsom as a director | |
| 13 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 14 Oct 2010 | CH01 | Director's details changed for Mark Malsom on 20 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Peter De Heer on 20 September 2010 | |
| 04 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Oct 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders |