HUTCHISON 3G UK HOLDINGS LIMITED

Company number 03918124

Date	Type	Description	View / Download
11 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
18 Dec 2019	AP01	Appointment of Mr Chun Fun Clemence Cheng as a director on 2 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Asim Ghosh as a director on 2 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Richard Callum Woodward as a director on 2 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Neil Douglas Mcgee as a director on 2 December 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(2 pages)
25 Apr 2018	CH01	Director's details changed for Mr Frank John Sixt on 3 April 2018	(3 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
21 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(9 pages)
17 Aug 2016	TM01	Termination of appointment of Mo Fong Susan Chow as a director on 1 August 2016	(2 pages)
28 Jun 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
26 Apr 2016	CH01	Director's details changed for Mr David Richard Dyson on 4 April 2016	(3 pages)
09 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4,445,486,753	(22 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Sep 2015	CH01	Director's details changed for Mr Frank John Sixt on 13 August 2015	(3 pages)
13 Apr 2015	CH01	Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 4,445,486,753	(13 pages)
25 Feb 2015	AD01	Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH to Star House, 20 Grenfell Road Maidenhead Berkshire SL6 1EH on 25 February 2015	(1 page)
24 Feb 2015	CH01	Director's details changed for Edith Shih on 5 February 2015	(2 pages)
24 Feb 2015	CH01	Director's details changed for Mr Frank John Sixt on 5 February 2015	(2 pages)
24 Feb 2015	CH01	Director's details changed for Mr Tzar Kuoi Victor Li on 5 February 2015	(2 pages)