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H.B. FULLER U.K. MANUFACTURING LIMITED

Company number 04180340

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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 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
24 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
24 May 2017 AD02 Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 100 New Bridge Street London EC4V 6JA
18 Nov 2016 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ
22 Sep 2016 AA Full accounts made up to 28 November 2015
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 7,160,728
20 Oct 2015 AA Full accounts made up to 29 November 2014
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 7,160,728
17 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 7,160,728
30 Jan 2015 AUD Auditor's resignation
02 Sep 2014 AA Full accounts made up to 30 November 2013
06 Jun 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 7,160,728
05 Sep 2013 AA Full accounts made up to 1 December 2012
25 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 3 December 2011
24 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 27 November 2010
11 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of George Ford as a director
02 Sep 2010 AA Full accounts made up to 28 November 2009
10 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 CH01 Director's details changed for Cheryl Ann Reinitz on 15 March 2010
08 May 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 15 March 2010
08 May 2010 CH01 Director's details changed for George Frederick Ford on 15 March 2010