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HUTCHISON WHAMPOA AGENTS (UK) LIMITED

Company number 04080770

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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 Apr 2015 CH01 Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015
09 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 TM01 Termination of appointment of Ricahrd Chan as a director
19 Mar 2013 AP01 Appointment of Mr Neil Douglas Mcgee as a director
10 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Ricahrd Waichi Chan as a director
11 Jan 2011 TM01 Termination of appointment of Edmond Ho as a director
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 CC04 Statement of company's objects
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD02 Register inspection address has been changed
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 CH03 Secretary's details changed for Edith Shih on 6 November 2009
23 Nov 2009 CH01 Director's details changed for Dr Edmond Wai Leung Ho on 6 November 2009
23 Nov 2009 CH01 Director's details changed for Edith Shih on 6 November 2009
16 Nov 2009 CH01 Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009
08 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
22 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008