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HUTCHISON WHAMPOA SERVICES LIMITED

Company number 04778909

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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)
14 Aug 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 - 6 pages (6 pages)
21 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
19 Mar 2013	TM01	Termination of appointment of Richard Chan as a director	View PDF Termination of appointment of Richard Chan as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AP01	Appointment of Mr Neil Douglas Mcgee as a director	View PDF Appointment of Mr Neil Douglas Mcgee as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
09 Sep 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 - 6 pages (6 pages)
14 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Jan 2011	TM01	Termination of appointment of Edmond Ho as a director	View PDF Termination of appointment of Edmond Ho as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
29 Sep 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)
21 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
21 Jun 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)
23 Nov 2009	CH03	Secretary's details changed for Edith Shih on 6 November 2009	View PDF Secretary's details changed for Edith Shih on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Susan Mo Fong Chow on 6 November 2009	View PDF Director's details changed for Susan Mo Fong Chow on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Dr Edmond Wai Leung Ho on 6 November 2009	View PDF Director's details changed for Dr Edmond Wai Leung Ho on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Richard Waichi Chan on 6 November 2009	View PDF Director's details changed for Richard Waichi Chan on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Robin Cheng Khoong Sng on 6 November 2009	View PDF Director's details changed for Robin Cheng Khoong Sng on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Frank John Sixt on 1 November 2009	View PDF Director's details changed for Frank John Sixt on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	CH01	Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009	View PDF Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	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 - 10 pages (10 pages)
12 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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