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HUBBELL (UK) GULFMEX LIMITED

Company number 09465303

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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)
07 May 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 3 May 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP01	Appointment of Mr Jonathon Barry Murphy as a director on 26 January 2024	View PDF Appointment of Mr Jonathon Barry Murphy as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Jonathan Griffith Toby Balmer as a director on 26 January 2024	View PDF Termination of appointment of Jonathan Griffith Toby Balmer as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
04 Jul 2019	AP01	Appointment of Mr Kenneth Michael Fila as a director on 1 June 2019	View PDF Appointment of Mr Kenneth Michael Fila as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Maria Ricciardone Lee as a director on 3 June 2019	View PDF Termination of appointment of Maria Ricciardone Lee as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Katherine Anne Lane as a director on 15 March 2019	View PDF Appointment of Katherine Anne Lane as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of An-Ping Hsieh as a director on 15 March 2019	View PDF Termination of appointment of An-Ping Hsieh as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2018	SH19	Statement of capital on 5 December 2018 GBP 1	View PDF Statement of capital on 5 December 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	CAP-SS	Solvency Statement dated 05/12/18	View PDF Solvency Statement dated 05/12/18 - link opens in a new window - 1 page (1 page)
05 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
07 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)

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HUBBELL (UK) GULFMEX LIMITED

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