HUTCHISON WHAMPOA SERVICES LIMITED
DissolvedCompany no. 04778909 · Private limited company · Incorporated 28 May 2003
Dissolved on 28 Nov 2021Files dormant accounts
Company no. 04778909 · Private limited company · Incorporated 28 May 2003
Original documents filed with Companies House · 75 filings
28 Aug 2021
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 14 pages
30 Nov 2020
Address
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 55 Baker Street London W1U 7EU on 30 Nov 2020
Filed on paper · 2 pages
2 Jun 2020
Confirmation
Confirmation statement made on 28 May 2020 with updates
PDF · 4 pages
27 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 8 pages
10 Jul 2019
Capital
Statement of capital following an allotment of shares on 27 Jun 2019
Filed on paper · 4 pages
8 Jul 2019
Officers
Termination of appointment of Robin Cheng Khoong Sng as a director on 27 Jun 2019
Filed on paper · 1 page
1 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 8 pages
8 Jun 2018
Confirmation
Confirmation statement made on 28 May 2018 with no updates
Filed on paper · 2 pages
18 Apr 2018
Officers
Director's details changed for Mr Frank John Sixt on 3 Apr 2018
Filed on paper · 3 pages
3 Oct 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 8 pages
6 Jun 2017
Confirmation
Confirmation statement made on 28 May 2017 with updates
Filed on paper · 6 pages
12 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 7 pages
22 Aug 2016
Officers
Termination of appointment of Susan Mo Fong Chow as a director on 1 Aug 2016
Filed on paper · 2 pages
21 Jun 2016
Annual return
Annual return made up to 28 May 2016 with full list of shareholders
Filed on paper · 19 pages
6 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 6 pages
4 Sep 2015
Officers
Director's details changed for Mr Frank John Sixt on 13 Aug 2015
Filed on paper · 3 pages
29 Jun 2015
Annual return
Annual return made up to 28 May 2015 with full list of shareholders
Filed on paper · 17 pages
3 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 6 pages
13 Jun 2014
Annual return
Annual return made up to 28 May 2014 with full list of shareholders
Filed on paper · 17 pages
Showing 1–25 of 75 filings. Documents open on Companies House in a new tab.
3 Jun 2019
Confirmation
Confirmation statement made on 28 May 2019 with no updates
Filed on paper · 2 pages
23 Apr 2015
Officers
Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 Apr 2015
Filed on paper · 3 pages