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HUTCHISON UK RECEIVABLES HOVE LIMITED

Company number 08314433

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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)
26 Apr 2016	CH01	Director's details changed for Mr David Richard Dyson on 4 April 2016	View PDF Director's details changed for Mr David Richard Dyson on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 - link opens in a new window - 21 pages (21 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Sep 2015	CH01	Director's details changed for Mr Frank John Sixt on 13 August 2015	View PDF Director's details changed for Mr Frank John Sixt on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	CH01	Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015	View PDF Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2 - link opens in a new window - 10 pages (10 pages)
18 Dec 2014	CH01	Director's details changed for Mrs Susan Mo Fong Chow on 10 December 2014	View PDF Director's details changed for Mrs Susan Mo Fong Chow on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CH01	Director's details changed for Ms Edith Shih on 10 December 2014	View PDF Director's details changed for Ms Edith Shih on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CH01	Director's details changed for Kin Ning Canning Fok on 10 December 2014	View PDF Director's details changed for Kin Ning Canning Fok on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CH01	Director's details changed for Dr Christian Nicolas Roger Salbaing on 10 December 2014	View PDF Director's details changed for Dr Christian Nicolas Roger Salbaing on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CH01	Director's details changed for Kai Ming Dominic Lai on 10 December 2014	View PDF Director's details changed for Kai Ming Dominic Lai on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CH01	Director's details changed for Mr Frank John Sixt on 10 December 2014	View PDF Director's details changed for Mr Frank John Sixt on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CH03	Secretary's details changed for Ms Edith Shih on 10 December 2014	View PDF Secretary's details changed for Ms Edith Shih on 10 December 2014 - link opens in a new window - 1 page (1 page)
03 Sep 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)
06 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2 - link opens in a new window - 19 pages (19 pages)
15 Jul 2013	CH01	Director's details changed for Kai Ming Dominic Lai on 22 June 2013	View PDF Director's details changed for Kai Ming Dominic Lai on 22 June 2013 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of David Richard Dyson as a director	View PDF Appointment of David Richard Dyson as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Christian Nicolas Roger Salbaing as a director	View PDF Appointment of Christian Nicolas Roger Salbaing as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Kai Ming Dominic Lai as a director	View PDF Appointment of Kai Ming Dominic Lai as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Kin Ning Canning Fok as a director	View PDF Appointment of Kin Ning Canning Fok as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 5 December 2012	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 5 December 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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