DEUGRO (UNITED KINGDOM) LIMITED

00930673
UNIT 8 BROOKLANDS CLOSE WINDMILL BUSINESS VILLAGE SUNBURY-ON-THAMES TW16 7DY

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 9 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 9 Buy now
16 Mar 2023 officers Appointment of director (Mr. Mirko Menge) 2 Buy now
04 Sep 2022 officers Termination of appointment of director (Timothy Edward Killen) 1 Buy now
08 Jun 2022 accounts Annual Accounts 10 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 9 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 9 Buy now
28 Feb 2020 officers Change of particulars for director (Simon Lars Michael Wasum) 2 Buy now
12 Feb 2020 officers Appointment of director (Mr Timothy Killen) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Thomas Press) 1 Buy now
12 Feb 2020 officers Termination of appointment of secretary (Niels Meldau) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 8 Buy now
19 Apr 2018 accounts Annual Accounts 10 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 accounts Annual Accounts 12 Buy now
08 Jul 2016 officers Termination of appointment of director (Christopher John Kent) 1 Buy now
25 May 2016 officers Change of particulars for director (Mr Thomas Press) 2 Buy now
25 May 2016 officers Change of particulars for director (Simon Lars Michael Wasum) 2 Buy now
25 May 2016 officers Appointment of secretary (Mr. Niels Meldau) 2 Buy now
25 May 2016 officers Termination of appointment of secretary (Simon Lars Michael Wasum) 1 Buy now
18 Apr 2016 accounts Annual Accounts 12 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
15 Mar 2016 officers Change of particulars for director (Mr. Christopher John Kent) 2 Buy now
27 May 2015 officers Appointment of director (Mr. Christopher John Kent) 2 Buy now
19 Apr 2015 accounts Annual Accounts 12 Buy now
06 Mar 2015 annual-return Annual Return 5 Buy now
05 Jun 2014 accounts Annual Accounts 12 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 resolution Resolution 16 Buy now
29 May 2013 accounts Annual Accounts 14 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
16 Aug 2012 accounts Annual Accounts 14 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 officers Change of particulars for director (Simon Lars Michael Wasum) 2 Buy now
07 Feb 2012 officers Change of particulars for secretary (Simon Lars Michael Wasum) 2 Buy now
29 Sep 2011 accounts Annual Accounts 17 Buy now
28 Feb 2011 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Annual Accounts 15 Buy now
02 Jul 2010 capital Statement of capital (Section 108) 5 Buy now
02 Jul 2010 resolution Resolution 1 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Change of particulars for director (Simon Lars Michael Wasum) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Thomas Press) 2 Buy now
15 Jan 2010 insolvency Solvency statement dated 28/12/09 3 Buy now
12 Dec 2009 accounts Annual Accounts 15 Buy now
27 Apr 2009 officers Director and secretary's change of particulars / simon wasum / 27/04/2009 1 Buy now
27 Apr 2009 officers Director's change of particulars / thomas press / 27/04/2009 1 Buy now
24 Apr 2009 annual-return Return made up to 04/02/09; full list of members 3 Buy now
23 Dec 2008 accounts Annual Accounts 8 Buy now
05 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from V5 vector park forest road feltham middlesex TW13 7EJ united kingdom 1 Buy now
13 Jun 2008 annual-return Return made up to 04/02/08; full list of members 3 Buy now
13 Jun 2008 address Location of register of members 1 Buy now
13 Jun 2008 address Location of debenture register 1 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from unit 1 airlinks industrial estate spitfire way hounslow middlesex TW5 9NR 1 Buy now
12 Jun 2008 officers Director and secretary's change of particulars / simon wasum / 10/06/2008 1 Buy now
21 May 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
04 Jan 2008 accounts Annual Accounts 7 Buy now
05 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Mar 2007 annual-return Return made up to 04/02/07; full list of members 2 Buy now
09 Jun 2006 accounts Annual Accounts 6 Buy now
27 Mar 2006 officers Secretary's particulars changed 1 Buy now
23 Mar 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 annual-return Return made up to 04/02/06; full list of members 2 Buy now
23 Mar 2006 officers Director's particulars changed 1 Buy now
19 Sep 2005 officers Director's particulars changed 1 Buy now
19 Aug 2005 accounts Annual Accounts 7 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
08 Jun 2005 officers New secretary appointed 2 Buy now
28 Feb 2005 annual-return Return made up to 04/02/05; full list of members 7 Buy now
04 Feb 2005 officers New director appointed 1 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
17 Jan 2005 capital Ad 06/12/04--------- £ si 400000@1=400000 £ ic 1600000/2000000 2 Buy now
17 Jan 2005 officers Secretary resigned 1 Buy now
17 Jan 2005 officers New secretary appointed 2 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
17 Nov 2004 officers New director appointed 1 Buy now
28 Sep 2004 accounts Annual Accounts 7 Buy now
04 Mar 2004 annual-return Return made up to 04/02/04; full list of members 7 Buy now
01 Mar 2004 address Registered office changed on 01/03/04 from: 3 victory way heston hounslow middx TW5 9NS 1 Buy now
07 Jul 2003 accounts Annual Accounts 8 Buy now
10 Feb 2003 annual-return Return made up to 04/02/03; full list of members 7 Buy now
22 Jul 2002 accounts Annual Accounts 7 Buy now
10 Jun 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Feb 2002 annual-return Return made up to 10/02/02; full list of members 6 Buy now
04 Jan 2002 officers New director appointed 2 Buy now
04 Jan 2002 officers Director resigned 1 Buy now
18 Jul 2001 accounts Annual Accounts 7 Buy now
14 Mar 2001 annual-return Return made up to 10/02/01; full list of members 6 Buy now