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HUTCHISON 3G UK HOLDINGS LIMITED

Company number 03918124

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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)
24 Feb 2015 CH01 Director's details changed for Kai Ming Dominic Lai on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Neil Douglas Mcgee on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Dr Christian Nicolas Roger Salbaing on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Mo Fong Susan Chow on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Kin Ning Canning Fok on 5 February 2015
24 Feb 2015 CH03 Secretary's details changed for Edith Shih on 5 February 2015
10 Apr 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4,445,486,753
15 Oct 2013 CH01 Director's details changed for Mr Tzar Kuoi Victor Li on 1 October 2013
28 Aug 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 CH01 Director's details changed for Kai Ming Dominic Lai on 22 June 2013
22 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 CH01 Director's details changed for Neil Douglas Mcgee on 1 September 2012
02 Aug 2012 AP01 Appointment of Neil Douglas Mcgee as a director
02 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AP01 Appointment of David Richard Dyson as a director
15 Jul 2011 TM01 Termination of appointment of Kevin Russell as a director
03 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Dec 2010 MEM/ARTS Memorandum and Articles of Association
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 CC04 Statement of company's objects
14 Sep 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders