Hb Fuller UK Operations Limited

Company Name	Hb Fuller UK Operations Limited
Company Status	Dissolved
Company Number	03536037
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Dissolution Date	1 November 2022 (1 year, 6 months ago)
Previous Name	Precis (1634) Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Robert Joseph Martsching
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	17 April 2014(16 years after company formation)
Appointment Duration	8 years, 6 months (closed 01 November 2022)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	Globe Lane Industrial Estate Dukinfield Cheshire SK16 4XE

Director Name	Mr Emilio Roque Vilas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Spanish
Status	Closed
Appointed	06 January 2017(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 November 2022)
Role	Business Director (Org: Hhc Specialties Global)
Country of Residence	Spain
Correspondence Address	Globe Lane Industrial Estate Dukinfield Cheshire SK16 4XE

Director Name	Ms Heidi Ann Weiler
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2017(19 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2022)
Role	Vice President And Treasurer
Country of Residence	United States
Correspondence Address	Globe Lane Industrial Estate Dukinfield Cheshire SK16 4XE

Secretary Name	Citco Management UK Ltd (Corporation)
Status	Closed
Appointed	01 November 2018(20 years, 7 months after company formation)
Appointment Duration	4 years (closed 01 November 2022)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Richard C Baker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1998(5 months, 1 week after company formation)
Appointment Duration	8 months (resigned 07 May 1999)
Role	Lawyer
Correspondence Address	2444 West 24th Street Minneapolis Minnesota 55405 United States

Director Name	Jorge Walter Bolanos
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	03 September 1998(5 months, 1 week after company formation)
Appointment Duration	8 months (resigned 07 May 1999)
Role	Administrator
Correspondence Address	2 Doral Road Dellwood Minnesota 55110 United States

Director Name	Grenville Alun Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(5 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 12 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Director Name	Brian Lees
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(5 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2001)
Role	Manager
Correspondence Address	9b Ridge Avenue Marple Stockport Cheshire SK6 7HJ

Director Name	Paul Marshall Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(5 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 April 1999)
Role	Manager
Correspondence Address	Little Orchard Bacombe Lane Wendover Buckinghamshire HP22 6EQ

Secretary Name	Grenville Alun Evans
Nationality	British
Status	Resigned
Appointed	03 September 1998(5 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 12 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Director Name	Peter Manfred Koxholt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 1999(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	1440 Donegal Drive Woodbury Minnesota 55125 United States

Director Name	Mr Nigel Richard Davies
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Leigh Road Prestbury Cheshire K10 4HX

Secretary Name	Mr Nigel Richard Davies
Nationality	British
Status	Resigned
Appointed	07 May 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Leigh Road Prestbury Cheshire K10 4HX

Director Name	Nicholas Craig Chapman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 2005)
Role	Sales Manager
Correspondence Address	69 Cosgrove Avenue Skegby Sutton In Ashfield Nottinghamshire NG17 3JY

Director Name	Marco Vinicio Rodriguez Zamora
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	20 September 2002(4 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 July 2003)
Role	Managing Director
Correspondence Address	Apartment 1 St. James Court 4 Moorland Road Manchester M20 6AZ

Director Name	David Edward Rivers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Accountant
Correspondence Address	54 Peters Avenue Newbold Verdon Leicestershire LE9 9PR

Director Name	James R Conaty
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	733 Cranbrook Road Bloomfield Hills Michigan 48301

Director Name	John A Feenan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2003(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	17732 Ballantrae Circle Eden Prairie Minneapolis 55347 Foreign

Director Name	Thomas James Kedrowski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2003(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2007)
Role	Vice President
Correspondence Address	8565 Jewel Avenue North Grant Minnesota 55082

Director Name	Michelle Volpi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2007)
Role	Company Director
Correspondence Address	9347 Wedgewood Drive Woodbury Minnesota 55125 United States

Director Name	Monica Moretti
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2007(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2008)
Role	Vp & Chief Marketing Officer
Correspondence Address	11205 Halstead Trail Woodbury Minnesota 55129 United States

Director Name	Cheryl Ann Reinitz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2007(9 years after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2017)
Role	Vp & Treasurer
Country of Residence	United States
Correspondence Address	15420 Norell Avenue North Marine On St Croix Minnesota 55047 United States

Director Name	Mr Nicholas Robert Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairisle Close Oakwood Derby Derbyshire DE21 2SJ

Director Name	James C McCreary Jr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	762 Kilt Court Hudson Wisconsin 54016 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 September 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(4 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 October 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	hbfuller.com

Location

Registered Address	Globe Lane Industrial Estate Dukinfield Cheshire SK16 4XE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

72.1m at £1	H.b. Fuller Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,195,000
Current Liabilities	£21,515,000

Accounts

Latest Accounts	28 November 2020 (3 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 May

Filing History

4 December 2020	Full accounts made up to 30 November 2019 (22 pages)
26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
26 May 2020	Director's details changed for Mr. Emilio Roque Vilas on 12 May 2020 (2 pages)
5 September 2019	Full accounts made up to 1 December 2018 (23 pages)
15 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
8 November 2018	Appointment of Citco Management Uk Ltd as a secretary on 1 November 2018 (2 pages)
29 August 2018	Full accounts made up to 2 December 2017 (23 pages)
12 July 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
12 July 2018	Director's details changed for Ms. Heidi Ann Weiler on 10 July 2018 (2 pages)
12 July 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2017 (1 page)
12 July 2018	Director's details changed for Mr Robert Joseph Martsching on 10 July 2018 (2 pages)
12 July 2018	Director's details changed for Emilio Roque Vilas on 10 July 2018 (2 pages)
4 July 2018	Appointment of Ms. Heidi Ann Weiler as a director on 30 September 2017 (2 pages)
3 January 2018	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
16 October 2017	Termination of appointment of Cheryl Ann Reinitz as a director on 30 September 2017 (1 page)
16 October 2017	Termination of appointment of Cheryl Ann Reinitz as a director on 30 September 2017 (1 page)
6 September 2017	Full accounts made up to 3 December 2016 (23 pages)
6 September 2017	Full accounts made up to 3 December 2016 (23 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
24 April 2017	Appointment of Emilio Roque Vilas as a director on 6 January 2017 (2 pages)
24 April 2017	Appointment of Emilio Roque Vilas as a director on 6 January 2017 (2 pages)
21 April 2017	Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
21 April 2017	Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
18 November 2016	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
18 November 2016	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
7 September 2016	Full accounts made up to 28 November 2015 (19 pages)
7 September 2016	Full accounts made up to 28 November 2015 (19 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 72,050,002 (7 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 72,050,002 (7 pages)
20 October 2015	Full accounts made up to 29 November 2014 (15 pages)
20 October 2015	Full accounts made up to 29 November 2014 (15 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 72,050,002 (7 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 72,050,002 (7 pages)
21 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 72,050,002 (15 pages)
21 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 72,050,002 (15 pages)
30 January 2015	Auditor's resignation (1 page)
30 January 2015	Auditor's resignation (1 page)
13 October 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 72,050,002 (14 pages)
13 October 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 72,050,002 (14 pages)
3 September 2014	Compulsory strike-off action has been discontinued (1 page)
3 September 2014	Compulsory strike-off action has been discontinued (1 page)
2 September 2014	Full accounts made up to 30 November 2013 (13 pages)
2 September 2014	Full accounts made up to 30 November 2013 (13 pages)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	Termination of appointment of James Mccreary Jr as a director (2 pages)
20 May 2014	Appointment of Robert Joseph Martsching as a director (3 pages)
20 May 2014	Appointment of Robert Joseph Martsching as a director (3 pages)
20 May 2014	Termination of appointment of James Mccreary Jr as a director (2 pages)
5 September 2013	Accounts made up to 1 December 2012 (12 pages)
5 September 2013	Accounts made up to 1 December 2012 (12 pages)
5 September 2013	Accounts made up to 1 December 2012 (12 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 72,050,002 (7 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 72,050,002 (7 pages)
20 August 2012	Accounts made up to 3 December 2011 (13 pages)
20 August 2012	Accounts made up to 3 December 2011 (13 pages)
20 August 2012	Accounts made up to 3 December 2011 (13 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
16 June 2011	Accounts made up to 27 November 2010 (12 pages)
16 June 2011	Accounts made up to 27 November 2010 (12 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
2 September 2010	Accounts made up to 28 November 2009 (12 pages)
2 September 2010	Accounts made up to 28 November 2009 (12 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Cheryl Ann Reinitz on 27 March 2010 (2 pages)
10 May 2010	Director's details changed for Cheryl Ann Reinitz on 27 March 2010 (2 pages)
8 May 2010	Register inspection address has been changed (1 page)
8 May 2010	Secretary's details changed for Abogado Nominees Limited on 27 March 2010 (2 pages)
8 May 2010	Register inspection address has been changed (1 page)
8 May 2010	Secretary's details changed for Abogado Nominees Limited on 27 March 2010 (2 pages)
29 September 2009	Accounts made up to 29 November 2008 (14 pages)
29 September 2009	Accounts made up to 29 November 2008 (14 pages)
5 June 2009	Director's change of particulars / james mccreary jr / 17/03/2008 (1 page)
5 June 2009	Director's change of particulars / james mccreary jr / 17/03/2008 (1 page)
5 June 2009	Return made up to 27/03/09; full list of members (4 pages)
5 June 2009	Return made up to 27/03/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / james mccreary jr / 11/11/2008 (1 page)
10 February 2009	Director's change of particulars / james mccreary jr / 11/11/2008 (1 page)
25 September 2008	Accounts made up to 1 December 2007 (13 pages)
25 September 2008	Accounts made up to 1 December 2007 (13 pages)
25 September 2008	Accounts made up to 1 December 2007 (13 pages)
25 April 2008	Return made up to 27/03/08; full list of members (6 pages)
25 April 2008	Return made up to 27/03/08; full list of members (6 pages)
27 March 2008	Director appointed james c mccreary jr (2 pages)
27 March 2008	Director appointed james c mccreary jr (2 pages)
13 March 2008	Appointment terminated director monica moretti (1 page)
13 March 2008	Appointment terminated director monica moretti (1 page)
21 February 2008	Re section 394 (1 page)
21 February 2008	Re section 394 (1 page)
30 September 2007	Accounts made up to 2 December 2006 (12 pages)
30 September 2007	Accounts made up to 2 December 2006 (12 pages)
30 September 2007	Accounts made up to 2 December 2006 (12 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Return made up to 27/03/07; full list of members (5 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Return made up to 27/03/07; full list of members (5 pages)
4 April 2007	Accounts made up to 3 December 2005 (12 pages)
4 April 2007	Accounts made up to 3 December 2005 (12 pages)
4 April 2007	Accounts made up to 3 December 2005 (12 pages)
12 September 2006	Accounts made up to 27 November 2004 (9 pages)
12 September 2006	Accounts made up to 27 November 2004 (9 pages)
7 August 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
7 August 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
6 April 2006	Return made up to 27/03/06; full list of members (6 pages)
6 April 2006	Return made up to 27/03/06; full list of members (6 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
21 April 2005	Auditor's resignation (1 page)
21 April 2005	Auditor's resignation (1 page)
15 April 2005	Return made up to 27/03/05; full list of members (7 pages)
15 April 2005	Return made up to 27/03/05; full list of members (7 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
16 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2005	Director resigned (1 page)
27 January 2005	Accounts made up to 29 November 2003 (9 pages)
27 January 2005	Accounts made up to 29 November 2003 (9 pages)
5 April 2004	Return made up to 27/03/04; full list of members (7 pages)
5 April 2004	Return made up to 27/03/04; full list of members (7 pages)
30 January 2004	Accounts made up to 30 November 2002 (8 pages)
30 January 2004	Accounts made up to 30 November 2002 (8 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (1 page)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (1 page)
7 December 2003	Director resigned (1 page)
18 October 2003	Accounts made up to 30 November 2001 (9 pages)
18 October 2003	Accounts made up to 30 November 2001 (9 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
19 May 2003	Return made up to 27/03/03; full list of members (6 pages)
19 May 2003	Return made up to 27/03/03; full list of members (6 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
29 July 2002	Location of register of members (non legible) (1 page)
29 July 2002	Location of register of members (non legible) (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
17 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
11 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
29 October 2001	Accounts made up to 30 November 2000 (9 pages)
29 October 2001	Accounts made up to 30 November 2000 (9 pages)
31 May 2001	Return made up to 27/03/01; full list of members (7 pages)
31 May 2001	Return made up to 27/03/01; full list of members (7 pages)
27 December 2000	Accounts made up to 30 November 1999 (8 pages)
27 December 2000	Accounts made up to 30 November 1999 (8 pages)
15 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
15 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
25 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
25 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
29 February 2000	Accounts made up to 30 November 1998 (8 pages)
29 February 2000	Accounts made up to 30 November 1998 (8 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
2 May 1999	Return made up to 27/03/99; full list of members (8 pages)
2 May 1999	Return made up to 27/03/99; full list of members (8 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	Secretary resigned;director resigned (1 page)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	Ad 25/09/98--------- Â£ si 72050000@1=72050000 Â£ ic 2/72050002 (2 pages)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Â£ nc 100/100000000 25/09/98 (1 page)
21 October 1998	Â£ nc 100/100000000 25/09/98 (1 page)
21 October 1998	Ad 25/09/98--------- Â£ si 72050000@1=72050000 Â£ ic 2/72050002 (2 pages)
21 October 1998	New secretary appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Registered office changed on 21/09/98 from: level 1 exchange house primrose street london EC2A 2HS (2 pages)
21 September 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
21 September 1998	Registered office changed on 21/09/98 from: level 1 exchange house primrose street london EC2A 2HS (2 pages)
18 September 1998	Company name changed precis (1634) LIMITED\certificate issued on 18/09/98 (2 pages)
18 September 1998	Company name changed precis (1634) LIMITED\certificate issued on 18/09/98 (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 March 1998	Incorporation (15 pages)
27 March 1998	Incorporation (15 pages)

Hb Fuller UK Operations Limited

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Financials

Accounts

Filing History

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