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HUTCHISON 3G UK LIMITED

Company number 03885486

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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)
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
21 Jan 2020 AP01 Appointment of Mr Chun Fun Clemence Cheng as a director on 30 December 2019
10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
22 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
25 Apr 2018 CH01 Director's details changed for Mr Frank John Sixt on 3 April 2018
28 Mar 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
07 Dec 2017 AP01 Appointment of Jonathan Theodore Miller as a director on 20 November 2017
07 Dec 2017 TM01 Termination of appointment of Robert Lloveras Eckert as a director on 20 November 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
17 Aug 2016 TM01 Termination of appointment of Mo Fong Susan Chow as a director on 1 August 2016
13 May 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 CH01 Director's details changed for Mr David Richard Dyson on 4 April 2016
31 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 201
04 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 CH01 Director's details changed for Mr Frank John Sixt on 13 August 2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 201
06 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 101
13 Apr 2015 CH01 Director's details changed for Christian Nicolas Roger Salbaing on 1 April 2015
01 Apr 2015 CH01 Director's details changed for Christian Nicolas Roger Salbaing on 1 April 2015
10 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
10 Dec 2014 CH01 Director's details changed for Kai Ming Dominic Lai on 3 December 2014