HUBBELL (UK) GULFMEX LIMITED

Company number 09465303

Date	Type	Description	View / Download
05 Mar 2018	SH19	Statement of capital on 5 March 2018 GBP 246,458,195	(3 pages)
05 Mar 2018	CAP-SS	Solvency Statement dated 26/02/18	(6 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/02/2018	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 246,458,195	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 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)
07 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
16 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 December 2015 GBP 246,458,194	(3 pages)
04 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 243,420,404	(5 pages)
07 Jan 2016	AP01	Appointment of Ms Maria Ricciardone Lee as a director on 1 January 2016	(2 pages)
31 Dec 2015	TM01	Termination of appointment of James H. Biggart as a director on 31 December 2015	(1 page)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 192,982,294	(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 192,982,294	(4 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)
08 Jun 2015	AD01	Registered office address changed from Brunel Drive Stretton Burton-on-Trent DE13 0BZ United Kingdom to Mitre House 160 Aldersgate Street London EC1A 4DD on 8 June 2015	(1 page)
04 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 100	(45 pages)

Previous

• 1
• 2