HUTCHISON GLOBAL ENABLING SERVICES LIMITED
Company number 08710411
- Company Overview for HUTCHISON GLOBAL ENABLING SERVICES LIMITED (08710411)
- Filing history for HUTCHISON GLOBAL ENABLING SERVICES LIMITED (08710411)
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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) |
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10 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Oct 2016 | TM01 | Termination of appointment of Pui Ying Amy Lung as a director on 12 September 2016 | |
01 Oct 2016 | TM01 | Termination of appointment of Edmond Wai Leung Ho as a director on 12 September 2016 | |
01 Oct 2016 | TM01 | Termination of appointment of Kin Ning Canning Fok as a director on 12 September 2016 | |
09 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
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04 Sep 2015 | CH01 | Director's details changed for Mr Frank John Sixt on 13 August 2015 | |
03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Apr 2015 | CH01 | Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015 | |
11 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
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04 Nov 2013 | AP01 | Appointment of Pui Ying Amy Lung as a director | |
04 Nov 2013 | AP01 | Appointment of Chiu Man Cliff Woo as a director | |
14 Oct 2013 | AP01 | Appointment of Chun Fun Clemence Cheng as a director | |
14 Oct 2013 | AP01 | Appointment of Mr Edmond Wai Leung Ho as a director | |
14 Oct 2013 | AP01 | Appointment of Christian Nicolas Roger Salbaing as a director | |
11 Oct 2013 | AP01 | Appointment of Robert Lloveras Eckert as a director | |
11 Oct 2013 | AD02 | Register inspection address has been changed | |
11 Oct 2013 | AD03 | Register(s) moved to registered inspection location | |
10 Oct 2013 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
30 Sep 2013 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 30 September 2013 | |
30 Sep 2013 | NEWINC |
Incorporation
Statement of capital on 2013-09-30
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