Henkel Uk Operations Ltd

About

Registered Number: 03819935
Date of Incorporation: 05/08/1999 (21 years ago)
Company Status: Active
Registered Address: Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ,

 

Henkel Uk Operations Ltd was registered on 05 August 1999 with its registered office in Hemel Hempstead in Hertfordshire, it's status is listed as "Active". There are currently 101-250 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Graham 06 February 2017 - 1
QUINN, Peter 06 February 2017 - 1
ALACALIOGLU, Zeki Can 17 November 2003 31 January 2006 1
DODWELL, Andrew Nicholas 05 November 1999 21 December 2001 1
LONG, Alan 28 April 2000 30 September 2003 1
MEIER, Anke 31 December 2003 31 May 2006 1
MURPHY, Liam Anthony 31 December 2003 23 February 2017 1
NAPPER, David 06 February 2017 31 January 2019 1
SCHEEL, Albrecht 28 April 2000 31 December 2003 1
WALKER, Kim Ben 05 November 1999 10 November 2008 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, David Richard 12 November 2003 31 May 2011 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 27 June 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 13 September 2018
AD01 - Change of registered office address 09 August 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 11 July 2017
CH03 - Change of particulars for secretary 03 July 2017
CS01 - N/A 25 June 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
AP01 - Appointment of director 10 February 2017
AP01 - Appointment of director 10 February 2017
AP01 - Appointment of director 10 February 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 03 September 2015
CERTNM - Change of name certificate 30 June 2015
AA - Annual Accounts 11 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 05 August 2014
AD01 - Change of registered office address 23 July 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 06 August 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 23 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 09 August 2011
TM02 - Termination of appointment of secretary 11 July 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 19 May 2010
RESOLUTIONS - N/A 22 March 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 March 2010
SH19 - Statement of capital 22 March 2010
CAP-SS - N/A 22 March 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 23 February 2009
288b - Notice of resignation of directors or secretaries 20 November 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 21 August 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
AA - Annual Accounts 05 April 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2005
363a - Annual Return 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 31 August 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 07 September 2003
AA - Annual Accounts 02 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2002
363s - Annual Return 13 August 2002
AUD - Auditor's letter of resignation 18 June 2002
AA - Annual Accounts 19 March 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
363s - Annual Return 28 August 2001
288c - Notice of change of directors or secretaries or in their particulars 01 June 2001
288c - Notice of change of directors or secretaries or in their particulars 01 June 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 May 2001
363s - Annual Return 29 August 2000
225 - Change of Accounting Reference Date 16 June 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
287 - Change in situation or address of Registered Office 12 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2000
RESOLUTIONS - N/A 10 February 2000
RESOLUTIONS - N/A 10 February 2000
123 - Notice of increase in nominal capital 10 February 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
NEWINC - New incorporation documents 05 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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