H.B. Fuller U.K. Ltd was established in 1997, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the business are listed as Gissinger, Peter, Rodeiguez Zamora, Marco Vinicio, Tucker, Raymond A in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GISSINGER, Peter | 01 November 2004 | 20 February 2006 | 1 |
RODEIGUEZ ZAMORA, Marco Vinicio | 20 September 2002 | 15 July 2003 | 1 |
TUCKER, Raymond A | 30 June 2002 | 30 July 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 15 May 2019 | |
AP04 - Appointment of corporate secretary | 08 November 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 12 July 2018 | |
PSC05 - N/A | 12 July 2018 | |
CH01 - Change of particulars for director | 12 July 2018 | |
CH01 - Change of particulars for director | 12 July 2018 | |
TM02 - Termination of appointment of secretary | 12 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2018 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 24 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
TM01 - Termination of appointment of director | 21 April 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2016 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AUD - Auditor's letter of resignation | 30 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 04 September 2014 | |
TM01 - Termination of appointment of director | 20 May 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 05 September 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 16 June 2011 | |
TM01 - Termination of appointment of director | 18 May 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
CH04 - Change of particulars for corporate secretary | 14 January 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 10 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
AA - Annual Accounts | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
MISC - Miscellaneous document | 21 February 2008 | |
363a - Annual Return | 02 December 2007 | |
AA - Annual Accounts | 30 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 12 December 2006 | |
AA - Annual Accounts | 12 September 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
363a - Annual Return | 07 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
AUD - Auditor's letter of resignation | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
RESOLUTIONS - N/A | 16 March 2005 | |
RESOLUTIONS - N/A | 16 March 2005 | |
RESOLUTIONS - N/A | 16 March 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363a - Annual Return | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363a - Annual Return | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 07 December 2003 | |
288a - Notice of appointment of directors or secretaries | 07 December 2003 | |
AA - Annual Accounts | 18 October 2003 | |
288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2003 | |
363a - Annual Return | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
363s - Annual Return | 08 August 2002 | |
353a - Register of members in non-legible form | 29 July 2002 | |
288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 22 February 2002 | |
RESOLUTIONS - N/A | 31 January 2002 | |
RESOLUTIONS - N/A | 31 January 2002 | |
RESOLUTIONS - N/A | 31 January 2002 | |
123 - Notice of increase in nominal capital | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
CERTNM - Change of name certificate | 03 December 2001 | |
363a - Annual Return | 09 November 2001 | |
363a - Annual Return | 09 November 2001 | |
363a - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 06 April 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 22 September 2000 | |
363s - Annual Return | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
363b - Annual Return | 22 December 1998 | |
288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
287 - Change in situation or address of Registered Office | 18 September 1998 | |
CERTNM - Change of name certificate | 10 February 1998 | |
288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
NEWINC - New incorporation documents | 20 November 1997 |