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HUTCHISON PROPERTY GROUP (UK) LIMITED

Company number 04004453

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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)
23 Jun 2015 TM02 Termination of appointment of Edith Shih as a secretary on 3 June 2015
23 Jun 2015 AP03 Appointment of Eirene Yeung as a secretary on 3 June 2015
23 Jun 2015 TM01 Termination of appointment of Susan Mo Fong Chow as a director on 3 June 2015
23 Jun 2015 MA Memorandum and Articles of Association
16 Jun 2015 CERTNM Company name changed hutchison whampoa properties (europe) LIMITED\certificate issued on 16/06/15
  • RES15 ‐ Change company name resolution on 2015-06-12
16 Jun 2015 CONNOT Change of name notice
30 Jun 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
17 Jun 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2011 CC04 Statement of company's objects
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
16 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Raymond Wai Kam Chow on 31 May 2010
11 Jun 2010 CH01 Director's details changed for Mrs Susan Mo Fong Chow on 31 May 2010
11 Jun 2010 CH01 Director's details changed for Dr Edmond Wai Leung Ho on 31 May 2010
11 Jun 2010 CH01 Director's details changed for Raymond Tam on 31 May 2010
11 Jun 2010 CH03 Secretary's details changed for Edith Shih on 31 May 2010
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AD02 Register inspection address has been changed