Based in Hemel Hempstead, Hertfordshire, Henkel Uk Operations Ltd was founded on 05 August 1999, it's status at Companies House is "Active". The company currently employs 101-250 staff. The companies directors are listed as Newton, Graham, Quinn, Peter, Alacalioglu, Zeki Can, Dodwell, Andrew Nicholas, Long, Alan, Meier, Anke, Murphy, Liam Anthony, Napper, David, Scheel, Albrecht.
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 |
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 |