HUK 54 LIMITED

Company number 08767963

Date	Type	Description	View / Download
13 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	(1 page)
30 Aug 2014	MR01	Registration of charge 087679630001, created on 21 August 2014	(46 pages)
21 Aug 2014	AP01	Appointment of Mr Christopher William Emmott as a director on 20 August 2014	(2 pages)
19 Aug 2014	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 19 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Andrew John Pepper as a director on 19 August 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Derek John Baker as a director on 19 August 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Paul Patrick Mcgowan as a director on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Derek John Baker as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 25 July 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 25 July 2014	(1 page)
31 Mar 2014	SH02	Sub-division of shares on 20 March 2014	(5 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/03/2014	(1 page)
24 Mar 2014	TM01	Termination of appointment of Robert Lee as a director	(1 page)
24 Mar 2014	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Andrew John Pepper as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Paul Mcgowan as a director	(2 pages)
24 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
24 Mar 2014	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 24 March 2014	(1 page)
08 Nov 2013	NEWINC	Incorporation	(18 pages)

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