- Company Overview for HUTCHISON WHAMPOA FINANCE UK PLC (05990939)
- Filing history for HUTCHISON WHAMPOA FINANCE UK PLC (05990939)
- People for HUTCHISON WHAMPOA FINANCE UK PLC (05990939)
- More for HUTCHISON WHAMPOA FINANCE UK PLC (05990939)
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) |
---|---|---|---|
19 Mar 2013 | AP01 | Appointment of Mr Neil Douglas Mcgee as a director | |
21 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
28 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Jan 2011 | AP01 | Appointment of Richard Waichi Chan as a director | |
12 Jan 2011 | AP01 | Appointment of Robin Cheng Khoong Sng as a director | |
11 Jan 2011 | TM01 | Termination of appointment of Edmond Ho as a director | |
24 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
02 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
02 Dec 2009 | AD02 | Register inspection address has been changed | |
23 Nov 2009 | CH03 | Secretary's details changed for Edith Shih on 6 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Dr Edmond Wai Leung Ho on 6 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Susan Mo Fong Chow on 6 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Frank John Sixt on 1 November 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009 | |
22 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Dec 2008 | 363a | Return made up to 07/11/08; full list of members | |
12 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Jan 2008 | 288b | Director resigned | |
20 Dec 2007 | 363a | Return made up to 07/11/07; full list of members | |
20 Dec 2007 | 288b | Director resigned | |
20 Dec 2007 | 288b | Secretary resigned |