HUK 47 LIMITED

Company number 08474243

Date	Type	Description	View / Download
29 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(3 pages)
19 Feb 2014	SH02	Sub-division of shares on 12 February 2014	(5 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ The 1 ordinary share of £1 in the share capitalof the company be sub divided into 100000 ordinary shares that have a par value of £0.00001 12/02/2014	(1 page)
10 Feb 2014	TM01	Termination of appointment of Andrew Pepper as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mr Robert James Lee as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Paul Mcgowan as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mr Keith Ainsworth as a director	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary	(1 page)
10 Feb 2014	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom on 10 February 2014	(1 page)
03 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
03 May 2013	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 3 May 2013	(1 page)
03 May 2013	TM01	Termination of appointment of Robert Lee as a director	(1 page)
03 May 2013	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary	(1 page)
03 May 2013	AP01	Appointment of Mr Andrew John Pepper as a director	(2 pages)
03 May 2013	AP01	Appointment of Mr Paul Mcgowan as a director	(2 pages)
05 Apr 2013	NEWINC	Incorporation	(19 pages)

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