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HUTCHISON LAMBETH LIMITED

Company number FC027698

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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)
10 May 2019	OSDS01	Closure of UK establishment(s) BR009488 and overseas company FC027698 on 9 April 2019	View PDF Closure of UK establishment(s) BR009488 and overseas company FC027698 on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	OSAP01	Appointment of Ms Edith Shih as a director on 9 July 2018	View PDF Appointment of Ms Edith Shih as a director on 9 July 2018 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	OSTM01	Termination of appointment of David Richard Dyson as a director on 9 July 2018	View PDF Termination of appointment of David Richard Dyson as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	OSTM01	Termination of appointment of Richard Callum Woodward as a director on 9 July 2018	View PDF Termination of appointment of Richard Callum Woodward as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 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 - 7 pages (7 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
18 May 2018	OSCH03	Director's details changed for Mr Frank John Sixt on 3 April 2018	View PDF Director's details changed for Mr Frank John Sixt on 3 April 2018 - link opens in a new window - 3 pages (3 pages)
15 May 2018	OSCH03	Director's details changed for Mr Frank John Sixt on 3 April 2018	View PDF Director's details changed for Mr Frank John Sixt on 3 April 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	OSCH02	Details changed for an overseas company - PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, Virgin Islands	View PDF Details changed for an overseas company - PO Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, Virgin Islands - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
22 Apr 2016	OSCH03	Director's details changed for David Richard Dyson on 4 April 2016	View PDF Director's details changed for David Richard Dyson on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	OSCH03	Director's details changed for Mr Frank John Sixt on 13 August 2015	View PDF Director's details changed for Mr Frank John Sixt on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009488 Person Authorised to Represent terminated 01/07/2011 kevin steven russell	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009488 Person Authorised to Represent terminated 01/07/2011 kevin steven russell - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	OSTM01	Termination of appointment of Christian Salbaing as a director	View PDF Termination of appointment of Christian Salbaing as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	OSTM01	Termination of appointment of Kevin Russell as a director	View PDF Termination of appointment of Kevin Russell as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	OSAP05	Appointment of David Richard Dyson as a person authorised to represent UK establishment BR009488 on 1 July 2011.	View PDF Appointment of David Richard Dyson as a person authorised to represent UK establishment BR009488 on 1 July 2011. - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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