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HUTCHISON 3G UK HOLDINGS LIMITED

Company number 03918124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
25 Apr 2018 CH01 Director's details changed for Mr Frank John Sixt on 3 April 2018
28 Mar 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
17 Aug 2016 TM01 Termination of appointment of Mo Fong Susan Chow as a director on 1 August 2016
28 Jun 2016 MR04 Satisfaction of charge 3 in full
13 May 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 CH01 Director's details changed for Mr David Richard Dyson on 4 April 2016
09 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4,445,486,753
04 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 CH01 Director's details changed for Mr Frank John Sixt on 13 August 2015
13 Apr 2015 CH01 Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015
25 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4,445,486,753
25 Feb 2015 AD01 Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH to Star House, 20 Grenfell Road Maidenhead Berkshire SL6 1EH on 25 February 2015
24 Feb 2015 CH01 Director's details changed for Edith Shih on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Frank John Sixt on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Tzar Kuoi Victor Li on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Kai Ming Dominic Lai on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Mr Neil Douglas Mcgee on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Dr Christian Nicolas Roger Salbaing on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Mo Fong Susan Chow on 5 February 2015
24 Feb 2015 CH01 Director's details changed for Kin Ning Canning Fok on 5 February 2015