HUTCHISON WHAMPOA AGENTS (UK) LIMITED
Company number 04080770
- Company Overview for HUTCHISON WHAMPOA AGENTS (UK) LIMITED (04080770)
- Filing history for HUTCHISON WHAMPOA AGENTS (UK) LIMITED (04080770)
- People for HUTCHISON WHAMPOA AGENTS (UK) LIMITED (04080770)
- More for HUTCHISON WHAMPOA AGENTS (UK) LIMITED (04080770)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
| 28 Aug 2024 | CH01 | Director's details changed for Edith Shih on 26 August 2024 | |
| 28 Aug 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 17 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Neil Douglas Mcgee as a director on 1 January 2023 | |
| 03 Jan 2023 | AP01 | Appointment of Mr. James Demitrius Girgulis as a director on 1 January 2023 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 Jul 2022 | CH01 | Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
| 19 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 15 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
| 29 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 05 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 17 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
| 14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
| 07 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 12 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |