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CK HUTCHISON (UK) LIMITED

Company number 10515733

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
28 Aug 2024	CH01	Director's details changed for Ms Edith Shih on 26 August 2024	View PDF Director's details changed for Ms Edith Shih on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
06 Oct 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 - 20 pages (20 pages)
04 Jan 2023	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)
15 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	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)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 1,001	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	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 - 19 pages (19 pages)
21 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of Hutchison Whampoa (Europe) Limited as a person with significant control on 19 December 2016	View PDF Cessation of Hutchison Whampoa (Europe) Limited as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AP01	Appointment of Ms Edith Shih as a director on 2 December 2019	View PDF Appointment of Ms Edith Shih as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Mr Asim Ghosh as a director on 2 December 2019	View PDF Appointment of Mr Asim Ghosh as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Christian Nicolas Roger Salbaing as a director on 2 December 2019	View PDF Termination of appointment of Christian Nicolas Roger Salbaing as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Neil Douglas Mcgee as a director on 2 December 2019	View PDF Termination of appointment of Neil Douglas Mcgee as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Mr Chun Fun Clemence Cheng as a director on 2 December 2019	View PDF Appointment of Mr Chun Fun Clemence Cheng as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 16 pages (16 pages)
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 2 pages (2 pages)
12 Sep 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 - 16 pages (16 pages)
18 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)

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CK HUTCHISON (UK) LIMITED

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