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HTL (UK) LIMITED

Company number 04087662

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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)
07 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
26 Sep 2018	CH01	Director's details changed for Mr Chew Kwang Yong on 24 September 2018	View PDF Director's details changed for Mr Chew Kwang Yong on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AP01	Appointment of Ms Han Lijuan as a director on 24 September 2018	View PDF Appointment of Ms Han Lijuan as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AP01	Appointment of Mr Chew Kwang Yong as a director on 18 September 2018	View PDF Appointment of Mr Chew Kwang Yong as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CH01	Director's details changed for Mr. Mark William Flint on 18 September 2018	View PDF Director's details changed for Mr. Mark William Flint on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CH01	Director's details changed for Steven Hong Leong Tan on 18 September 2018	View PDF Director's details changed for Steven Hong Leong Tan on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3,050,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3,050,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3,050,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3,050,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	CH03	Secretary's details changed for David Brian Pepper on 19 September 2014	View PDF Secretary's details changed for David Brian Pepper on 19 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 3,050,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 3,050,000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
02 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	CH01	Director's details changed for Steven Hong Leong Tan on 1 January 2012	View PDF Director's details changed for Steven Hong Leong Tan on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr. Mark William Flint on 1 January 2012	View PDF Director's details changed for Mr. Mark William Flint on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Yong Tat Phua on 1 January 2012	View PDF Director's details changed for Yong Tat Phua on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
16 Mar 2012	TM01	Termination of appointment of Peng Siew as a director	View PDF Termination of appointment of Peng Siew as a director - link opens in a new window - 1 page (1 page)

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HTL (UK) LIMITED

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