- Company Overview for HUTCHISON 3G UK LIMITED (03885486)
- Filing history for HUTCHISON 3G UK LIMITED (03885486)
- People for HUTCHISON 3G UK LIMITED (03885486)
- Charges for HUTCHISON 3G UK LIMITED (03885486)
- More for HUTCHISON 3G UK LIMITED (03885486)
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) |
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24 Sep 2024 | CH01 | Director's details changed for Ms Elaine Christine Carey on 16 September 2024 | |
10 Sep 2024 | CH01 | Director's details changed for Edith Shih on 26 August 2024 | |
09 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
27 Apr 2023 | CH01 | Director's details changed for Mr David Richard Dyson on 24 April 2023 | |
06 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Mar 2022 | PSC05 | Change of details for Hutchison 3G Uk Holdings Limited as a person with significant control on 9 March 2022 | |
09 Mar 2022 | AD01 | Registered office address changed from Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England to 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 March 2022 | |
21 Dec 2021 | SH19 |
Statement of capital on 21 December 2021
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21 Dec 2021 | SH20 | Statement by Directors | |
21 Dec 2021 | CAP-SS | Solvency Statement dated 20/12/21 | |
21 Dec 2021 | RESOLUTIONS |
Resolutions
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19 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
01 Apr 2021 | PSC05 | Change of details for Hutchison 3G Uk Holdings Limited as a person with significant control on 22 March 2021 | |
22 Mar 2021 | AD01 | Registered office address changed from Star House, 20 Grenfell Road Maidenhead Berkshire SL6 1EH to Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ on 22 March 2021 | |
01 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
04 Jan 2021 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
26 Nov 2020 | CH01 | Director's details changed for Kin Ning Canning Fok on 18 November 2020 | |
19 Jun 2020 | TM01 | Termination of appointment of Jonathan Theodore Miller as a director on 15 June 2020 | |
09 Jun 2020 | AP01 | Appointment of Mr Robert Martin Finnegan as a director on 6 March 2020 | |
09 Jun 2020 | AP01 | Appointment of Ms Elaine Christine Carey as a director on 6 March 2020 | |
09 Jun 2020 | TM01 | Termination of appointment of Richard Callum Woodward as a director on 6 March 2020 | |
21 Jan 2020 | TM01 | Termination of appointment of Robert Martin Finnegan as a director on 30 December 2019 |