HULTSTEINS UK LIMITED

Company number 06079639

Date	Type	Description	View / Download
10 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	(3 pages)
09 Jul 2019	TM02	Termination of appointment of Karen Rachael Scott as a secretary on 1 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Karen Rachael Scott as a director on 1 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Stephen Anthony Maile as a director on 1 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Borje Karl-Erik Andersson as a director on 1 July 2019	(2 pages)
09 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
09 Jul 2019	PSC02	Notification of Hultsteins Kyl Ab as a person with significant control on 1 July 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
12 Mar 2019	CH01	Director's details changed for Mrs Karen Rachael Scott on 12 March 2019	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mrs Karen Rachel Scott on 12 March 2019	(2 pages)
12 Mar 2019	CH03	Secretary's details changed for Mrs Karen Rachel Scott on 12 March 2019	(1 page)
07 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
25 Apr 2018	AD01	Registered office address changed from 18/22 Church Street Church Street Malvern WR14 2AY England to Unit 3 Guinness Park Farm Leigh Sinton Malvern Worcs WR13 5EQ on 25 April 2018	(1 page)
24 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
08 Mar 2018	AD01	Registered office address changed from 18/22 Church Street Allan Brown 18/22 Church Street Malvern Worcestershire WR14 2AY England to 18/22 Church Street Church Street Malvern WR14 2AY on 8 March 2018	(1 page)
09 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
24 Jun 2016	AD01	Registered office address changed from Crucks Barn Monksfield Lane Newland Worcester Worcestershire WR13 5BB to 18/22 Church Street Allan Brown 18/22 Church Street Malvern Worcestershire WR14 2AY on 24 June 2016	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(6 pages)
17 Mar 2016	TM01	Termination of appointment of Robert Anthony Maile as a director on 1 March 2016	(1 page)
17 Mar 2016	CH01	Director's details changed for Karen Rachel Maile on 16 March 2016	(2 pages)
17 Mar 2016	CH03	Secretary's details changed for Karen Rachel Maile on 16 March 2016	(1 page)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)

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