HUTCHINSON HOLDINGS UK LIMITED

03440589
19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Hugues Pierre-Andre Alamargot) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Stephane Michel Jean Francois Decubber) 1 Buy now
30 Sep 2024 accounts Annual Accounts 20 Buy now
09 Sep 2024 officers Termination of appointment of secretary (Deidre Derworiz) 1 Buy now
09 Sep 2024 officers Appointment of secretary (Sarah Vass) 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 20 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 20 Buy now
02 Sep 2022 officers Appointment of secretary (Deidre Derworiz) 2 Buy now
02 Sep 2022 officers Termination of appointment of secretary (Lewis Porter) 1 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Anne-Marie Fraser) 1 Buy now
13 Dec 2021 officers Appointment of secretary (Mrs Anne-Marie Fraser) 2 Buy now
09 Dec 2021 officers Appointment of director (Mr Franck Dessaintjean) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Alain Villedey) 1 Buy now
07 Oct 2021 accounts Annual Accounts 20 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2020 officers Appointment of director (Mr Alain Villedey) 2 Buy now
07 Dec 2020 officers Termination of appointment of director (Isabelle Kieffer) 1 Buy now
09 Nov 2020 accounts Annual Accounts 19 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Stephane Michel Jean Francois Decubber) 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2020 officers Appointment of director (Mr Stephane Michel Jean Francois Decubber) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Karen Dyrskjot Boesen) 1 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 officers Termination of appointment of secretary (Bryan Wilson) 1 Buy now
05 Apr 2019 officers Appointment of secretary (Mr Lewis Porter) 2 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 officers Appointment of director (Ms Isabelle Kieffer) 2 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
12 Sep 2018 officers Termination of appointment of director (Arnaud Marie Vaz) 1 Buy now
08 Aug 2018 officers Appointment of director (Ms Karen Birgitte Dyrskjot Boesen) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (Emmanuel Marie Gabriel L'ebraly) 1 Buy now
11 Jul 2018 officers Appointment of secretary (Mr Bryan Wilson) 2 Buy now
30 May 2018 officers Termination of appointment of secretary (Henning Eide) 1 Buy now
19 Mar 2018 officers Termination of appointment of director (Andrew David Powell) 1 Buy now
23 Oct 2017 officers Change of particulars for secretary (Henning Eide) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 officers Appointment of secretary (Henning Eide) 2 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Andrew David Powell) 1 Buy now
10 Oct 2017 officers Change of particulars for director (Emmanuel Marie Gabriel L'ebraly) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Andrew David Powell) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Arnaud Marie Vaz) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Eric Antolin) 2 Buy now
10 Oct 2017 officers Change of particulars for secretary (Mr Andrew David Powell) 1 Buy now
10 Oct 2017 officers Appointment of director (Emmanuel Marie Gabriel L'ebraly) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Alain Pouthas) 1 Buy now
05 Jul 2017 accounts Annual Accounts 17 Buy now
15 Mar 2017 officers Appointment of director (Mr Arnaud Marie Vaz) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Christine Fernande Clotilde Souchet) 1 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 accounts Annual Accounts 17 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
10 Jul 2015 accounts Annual Accounts 17 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
21 Oct 2014 insolvency Solvency Statement dated 09/10/14 3 Buy now
21 Oct 2014 resolution Resolution 1 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
15 Oct 2014 officers Appointment of director (Mr Alain Pouthas) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Philippe Jean-Marie Rochoux) 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Andrew David Powell) 2 Buy now
12 Sep 2014 accounts Annual Accounts 18 Buy now
11 Sep 2014 officers Appointment of secretary (Mr Andrew David Powell) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Serge Christian Jose Garcia) 1 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Serge Christian Jose Garcia) 1 Buy now
30 Oct 2013 annual-return Annual Return 7 Buy now
27 Jun 2013 accounts Annual Accounts 12 Buy now
24 Jun 2013 officers Appointment of director (Christine Schwartz Souchet) 2 Buy now
24 Jun 2013 officers Termination of appointment of director (Arnaud Vaz) 1 Buy now
09 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 officers Appointment of director (Mr Philippe Jean-Marie Rochoux) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Alain Villedey) 1 Buy now
02 Jul 2012 accounts Annual Accounts 12 Buy now
12 Oct 2011 annual-return Annual Return 7 Buy now
10 Aug 2011 accounts Annual Accounts 12 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Serge Christian Jose Garcia) 2 Buy now
27 Jul 2011 officers Appointment of director (Mr Serge Christian Jose Garcia) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Mary Begg-Saffar) 1 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Mary Begg-Saffar) 1 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 accounts Annual Accounts 13 Buy now
13 Apr 2010 officers Appointment of director (Mr Eric Antolin) 2 Buy now
13 Apr 2010 officers Appointment of director (Mr Arnaud Marie Vaz) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Dominique Mounier) 1 Buy now
13 Apr 2010 officers Termination of appointment of director (Dominique Bonnet) 1 Buy now
29 Jan 2010 officers Change of particulars for director (Dominique Bonnet) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Dominique Mounier) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Mary Begg-Saffar) 1 Buy now
28 Jan 2010 officers Change of particulars for director (Mary Begg-Saffar) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Alain Villedey) 2 Buy now
07 Oct 2009 annual-return Annual Return 4 Buy now
31 Jul 2009 accounts Annual Accounts 12 Buy now
07 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
23 Sep 2008 officers Appointment terminated director jean fournier 1 Buy now