HENKEL LIMITED

00215496
HENKEL LIMITED WOOD LANE END HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4RQ

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 accounts Annual Accounts 54 Buy now
29 May 2024 officers Termination of appointment of director (Simon Duggan Hill) 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 53 Buy now
15 Dec 2022 officers Appointment of director (Tim Gerd Petzinna) 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 officers Appointment of director (Simon Duggan Hill) 2 Buy now
14 Oct 2022 accounts Annual Accounts 51 Buy now
11 Oct 2022 officers Termination of appointment of director (Mark Edward Tyers) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Eamonn Gallagher) 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Peter David Budden) 1 Buy now
02 Dec 2021 officers Appointment of director (Mr Tarakeshwar Raghavan) 2 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 52 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Peter David Budden) 2 Buy now
26 Nov 2020 accounts Annual Accounts 46 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Termination of appointment of director (Carsten Knobel) 1 Buy now
23 Apr 2020 officers Appointment of director (Gaby Deussen) 2 Buy now
06 Nov 2019 accounts Annual Accounts 46 Buy now
23 Sep 2019 officers Appointment of director (Mr Mark Edward Tyers) 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 officers Appointment of director (Julian Crane) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Mark Crane) 1 Buy now
14 Sep 2018 accounts Annual Accounts 42 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Termination of appointment of director (Liam Anthony Murphy) 1 Buy now
07 Jul 2017 accounts Annual Accounts 42 Buy now
03 Jul 2017 officers Change of particulars for director (Mr Sutinder Bhandal) 2 Buy now
03 Jul 2017 officers Change of particulars for secretary (Mr Sutinder Bhandal) 1 Buy now
03 Jul 2017 officers Change of particulars for director (Mr Sutinder Bhandal) 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2016 accounts Annual Accounts 45 Buy now
13 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
13 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
13 Jun 2016 insolvency Solvency Statement dated 09/06/16 6 Buy now
13 Jun 2016 resolution Resolution 1 Buy now
02 Jun 2016 annual-return Annual Return 11 Buy now
30 Jun 2015 incorporation Memorandum Articles 9 Buy now
30 Jun 2015 resolution Resolution 2 Buy now
22 Jun 2015 annual-return Annual Return 10 Buy now
22 Jun 2015 officers Change of particulars for director (Carsten Knobel) 2 Buy now
11 Jun 2015 accounts Annual Accounts 32 Buy now
19 Dec 2014 officers Appointment of director (Eamonn Gallagher) 3 Buy now
19 Dec 2014 officers Termination of appointment of director (Simon Duggan Hill) 2 Buy now
18 Dec 2014 capital Return of Allotment of shares 4 Buy now
18 Dec 2014 resolution Resolution 2 Buy now
09 Dec 2014 capital Return of Allotment of shares 4 Buy now
01 Oct 2014 accounts Annual Accounts 31 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2014 annual-return Annual Return 9 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Peter David Budden) 2 Buy now
30 Sep 2013 accounts Annual Accounts 38 Buy now
08 Aug 2013 officers Change of particulars for director (Simon Duggan Hill) 2 Buy now
10 Jun 2013 annual-return Annual Return 9 Buy now
23 Jul 2012 accounts Annual Accounts 38 Buy now
06 Jul 2012 officers Termination of appointment of director (Lothar Steinbach) 2 Buy now
06 Jul 2012 officers Appointment of director (Carsten Knobel) 3 Buy now
07 Jun 2012 annual-return Annual Return 9 Buy now
05 Apr 2012 officers Termination of appointment of director (Colin Sillery) 2 Buy now
13 Feb 2012 officers Termination of appointment of director (Robert Ferneyhough) 2 Buy now
20 Sep 2011 accounts Annual Accounts 39 Buy now
02 Aug 2011 annual-return Annual Return 11 Buy now
11 Jul 2011 officers Termination of appointment of secretary (David Graham) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Lothar Steinbach) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Colin Robert Sillery) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Simon Duggan Hill) 2 Buy now
14 Jun 2011 officers Change of particulars for director (Mark Crane) 2 Buy now
28 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2010 accounts Annual Accounts 40 Buy now
11 Jun 2010 annual-return Annual Return 26 Buy now
22 Apr 2010 annual-return Annual Return 9 Buy now
12 Jan 2010 capital Return of Allotment of shares 4 Buy now
05 Jan 2010 annual-return Annual Return 9 Buy now
22 Dec 2009 resolution Resolution 10 Buy now
15 Oct 2009 accounts Annual Accounts 39 Buy now
12 Jun 2009 annual-return Return made up to 25/05/09; full list of members 6 Buy now
19 Mar 2009 officers Director appointed simon duggan hill 2 Buy now
28 Jan 2009 accounts Annual Accounts 32 Buy now
22 Dec 2008 capital Ad 18/12/08\gbp si 63000000@1=63000000\gbp ic 32012275/95012275\ 2 Buy now
12 Dec 2008 capital Nc inc already adjusted 09/12/08 1 Buy now
12 Dec 2008 resolution Resolution 2 Buy now
20 Nov 2008 officers Appointment terminated director kim walker 1 Buy now
28 May 2008 annual-return Return made up to 25/05/08; full list of members 6 Buy now
24 Apr 2008 officers Director appointed colin robert sillery logged form 1 Buy now
22 Apr 2008 officers Director appointed colin robert sillery 1 Buy now
11 Apr 2008 officers Appointment terminated director peter belcher 1 Buy now
18 Mar 2008 accounts Annual Accounts 25 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
13 Jun 2007 annual-return Return made up to 25/05/07; full list of members 4 Buy now
21 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Feb 2007 accounts Annual Accounts 26 Buy now
27 Jul 2006 officers New director appointed 2 Buy now
27 Jul 2006 officers New secretary appointed 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
27 Jul 2006 officers Secretary resigned 1 Buy now
25 Jul 2006 officers New director appointed 1 Buy now
28 Jun 2006 officers Director resigned 1 Buy now