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HUK 78 LIMITED

Company number 10638680

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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)
16 Mar 2018 PSC07 Cessation of 1846 Nominees Limited as a person with significant control on 23 March 2017
19 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017
13 Apr 2017 MR01 Registration of charge 106386800002, created on 10 April 2017
29 Mar 2017 MR01 Registration of charge 106386800001, created on 24 March 2017
23 Mar 2017 AP01 Appointment of Mr Henry William Foster as a director on 23 March 2017
16 Mar 2017 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 16 March 2017
15 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
15 Mar 2017 TM01 Termination of appointment of Robert James Lee as a director on 14 March 2017
15 Mar 2017 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 14 March 2017
15 Mar 2017 AP01 Appointment of Mr Christopher William Emmott as a director on 14 March 2017
24 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-24
  • GBP 1