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HESSEL (UK) LIMITED

Company number 04510043

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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)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH01	Director's details changed for David Charles Rowson on 13 August 2010	View PDF Director's details changed for David Charles Rowson on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH04	Secretary's details changed for W B Company Services Limited on 13 August 2010	View PDF Secretary's details changed for W B Company Services Limited on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Sep 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA	View PDF Registered office changed on 02/06/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
13 Sep 2007	363s	Return made up to 13/08/07; full list of members	View PDF Return made up to 13/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	363s	Return made up to 13/08/06; full list of members	View PDF Return made up to 13/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2005	363s	Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 11 waterloo place london SW1Y 4AU	View PDF Registered office changed on 08/08/05 from: 11 waterloo place london SW1Y 4AU - link opens in a new window - 1 page (1 page)
04 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
09 Sep 2004	363s	Return made up to 13/08/04; full list of members	View PDF Return made up to 13/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
09 Dec 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	View PDF Accounting reference date extended from 31/08/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
30 Sep 2003	363s	Return made up to 13/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03	View PDF Return made up to 13/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 - link opens in a new window - 7 pages (7 pages)

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