HOWDEN UK LIMITED

Company number R0000173

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of William Thomson as a director on 29 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of William John Cameron Broadfoot as a director on 29 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr James Mcparland as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Allan Kristensen as a director on 29 January 2016	(2 pages)
29 Jan 2016	AD01	Registered office address changed from , New Sirocco Works, Channel Commercial Park, Queens Road, Belfast, BT3 9DT to C/O Pinsent Masons Belfast Llp 1 Lanyon Place Belfast BT1 3LP on 29 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of David Mcminn as a director on 29 January 2016	(1 page)
29 Jan 2016	TM02	Termination of appointment of Nuala Maria Mcdonald as a secretary on 28 January 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 951,723.5	(12 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Jun 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
15 Jun 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
16 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 951,723.5	(12 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
26 Feb 2014	CH01	Director's details changed for William Thomson on 24 February 2014	(3 pages)
18 Feb 2014	CH01	Director's details changed for Ian Halliday Brander on 8 November 2011	(2 pages)
10 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 951,723.5	(12 pages)
10 Dec 2013	CH01	Director's details changed for William Thomson on 10 December 2013	(2 pages)
10 Dec 2013	CH01	Director's details changed for Mr David Mcminn on 10 December 2013	(2 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Third amendment agreement; joinder to third amendment; amendments to l/c facility; l/c amendment documents; terms and transactions approved; any other document ancillary to, or in connections with transactions approved. 06/11/2013	(2 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next