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Dato Capital United Kingdom

Hutchison Whampoa (Europe) LTD

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Reports

Extended Company Report with Annual Accounts HUTCHISON WHAMPOA (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01923041
Record last updated Wednesday, January 15, 2020 3:30:24 AM UTC
Official Address 5 Hutchison House Hester Road Battersea St Mary's Park
There are 8 companies registered at this street
Postal Code SW114AN
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 30, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 30, 2016 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 3, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights
Registry Sep 4, 2014 Annual return Annual return
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Aug 14, 2013 Annual return Annual return
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Change of particulars for director Change of particulars for director
Registry Mar 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Registry Jan 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Appointment of a man as Director 1923... Appointment of a man as Director 1923...
Registry Dec 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2010 Statement of companies objects Statement of companies objects
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1923... Change of particulars for director 1923...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1923... Change of particulars for director 1923...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Registry Sep 8, 2005 Annual return 1923... Annual return 1923...
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 20, 2005 Appointment of a director 1923... Appointment of a director 1923...
Registry Jul 6, 2005 Two appointments: 2 men Two appointments: 2 men
Financials May 13, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2004 Annual return Annual return
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Resignation of a director 1923... Resignation of a director 1923...
Registry Mar 17, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Sep 3, 2003 Annual return Annual return
Registry Aug 18, 2002 Annual return 1923... Annual return 1923...
Registry Aug 2, 2002 Appointment of a director Appointment of a director
Registry Jul 12, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Jun 16, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Sep 6, 2001 Annual return Annual return
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Annual return Annual return
Registry Apr 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2000 Particulars of a mortgage or charge 1923... Particulars of a mortgage or charge 1923...
Registry Feb 2, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2000 Notice of change of directors or secretaries or in their particulars 1923... Notice of change of directors or secretaries or in their particulars 1923...
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return Annual return
Registry Jun 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Annual return Annual return
Registry Aug 11, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 1998 Appointment of a director Appointment of a director
Registry Jan 21, 1998 Appointment of a director 1923... Appointment of a director 1923...
Registry Jan 21, 1998 Resignation of a director Resignation of a director
Registry Jan 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 1, 1998 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Sep 27, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 1997 Annual return Annual return
Financials Jun 5, 1997 Annual accounts Annual accounts
Registry May 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 1997 Notice of change of directors or secretaries or in their particulars 1923... Notice of change of directors or secretaries or in their particulars 1923...
Registry Aug 19, 1996 Annual return Annual return
Financials Jun 17, 1996 Annual accounts Annual accounts
Registry Feb 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Director resigned, new director appointed 1923... Director resigned, new director appointed 1923...
Registry Aug 9, 1995 Annual return Annual return

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