HUBBELL HOLDINGS EUROPE LIMITED

Company number 08528537

Date	Type	Description	View / Download
05 Mar 2018	SH20	Statement by Directors	(6 pages)
05 Mar 2018	SH19	Statement of capital on 5 March 2018 GBP 28,148,320	(3 pages)
05 Mar 2018	CAP-SS	Solvency Statement dated 26/02/18	(4 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/02/2018	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
11 May 2017	AP01	Appointment of An-Ping Hsieh as a director on 28 April 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Megan C. Preneta as a director on 28 April 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 24,148,320	(4 pages)
18 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 17,898,320	(10 pages)
29 Mar 2016	AP01	Appointment of Ms Maria Ricciardone Lee as a director on 11 March 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Darrin Sylvanus Wegman as a director on 1 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Rodd Richard Ruland as a director on 1 January 2016	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Gary Amato as a director on 31 December 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 17,898,320	(4 pages)
16 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 16,598,320	(5 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
29 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 302	(8 pages)
28 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 27/10/14.	(7 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 301 ANNOTATION Clarification Second filing SH01 for allotment date 27/10/14. ANNOTATION Clarification a second filing SH01 was registered on 28/05/15.	(5 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 301.00	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)

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