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HUSSON UK LIMITED

Company number 04340391

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 20,000	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
06 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 - 13 pages (13 pages)
12 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 20,000	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	CH01	Director's details changed for Mr Timothy James Couper on 20 June 2011	View PDF Director's details changed for Mr Timothy James Couper on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 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 - 16 pages (16 pages)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 20,000	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	TM01	Termination of appointment of Eric Kunegel as a director	View PDF Termination of appointment of Eric Kunegel as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 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 - 16 pages (16 pages)
17 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Jul 2011	AD01	Registered office address changed from Building E Bourne Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 11 July 2011	View PDF Registered office address changed from Building E Bourne Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 11 July 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	CH01	Director's details changed for Eric Charles Kunegel on 7 February 2011	View PDF Director's details changed for Eric Charles Kunegel on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Daniel Husson on 7 February 2011	View PDF Director's details changed for Daniel Husson on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM01	Termination of appointment of Corinne Delu as a director	View PDF Termination of appointment of Corinne Delu as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
16 Jun 2010	AP01	Appointment of Timothy James Couper as a director	View PDF Appointment of Timothy James Couper as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
12 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Apr 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 5 pages (5 pages)

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HUSSON UK LIMITED

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