DEUTSCH UK

01399905
COMPANY SECRETARIAT, SITE H FARADAY ROAD SWINDON SN3 5HH

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2021 dissolution Dissolution Application Strike Off Company 4 Buy now
11 Mar 2021 officers Termination of appointment of director (Andrew Donachie) 1 Buy now
23 Dec 2020 accounts Annual Accounts 20 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2020 officers Change of particulars for director (Mr Andrew Donachie) 2 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Jan 2020 resolution Resolution 3 Buy now
30 Dec 2019 accounts Annual Accounts 19 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2019 accounts Annual Accounts 17 Buy now
24 Oct 2018 auditors Auditors Resignation Company 3 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 18 Buy now
19 Dec 2017 officers Termination of appointment of director (John Douglas Gaud Pegler) 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Feb 2017 accounts Annual Accounts 17 Buy now
03 Feb 2017 officers Termination of appointment of secretary (Sally Anne Hicks) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Sally Anne Hicks) 1 Buy now
08 Jun 2016 officers Change of particulars for director (Mrs Sally Anne Hicks) 2 Buy now
08 Jun 2016 officers Change of particulars for secretary (Mrs Sally Anne Hicks) 1 Buy now
08 Jun 2016 annual-return Annual Return 8 Buy now
28 Apr 2016 accounts Annual Accounts 25 Buy now
05 Jan 2016 officers Appointment of director (Mr Andrew Donachie) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Tony Martin Gatt) 1 Buy now
01 Jun 2015 annual-return Annual Return 8 Buy now
28 May 2015 accounts Annual Accounts 173 Buy now
27 Jan 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 officers Appointment of director (Mr John Douglas Gaud Pegler) 2 Buy now
13 Nov 2014 officers Termination of appointment of director (Mark David Sawyer) 1 Buy now
04 Jun 2014 annual-return Annual Return 9 Buy now
07 Mar 2014 accounts Annual Accounts 199 Buy now
12 Dec 2013 officers Appointment of director (Mr Stephen Christopher Cooper) 2 Buy now
12 Dec 2013 officers Termination of appointment of director (Terry Wilkinson) 1 Buy now
23 Oct 2013 officers Appointment of director (Harold Gregory Barksdale) 2 Buy now
23 Oct 2013 officers Appointment of director (Mark David Sawyer) 2 Buy now
23 Oct 2013 officers Appointment of director (Tony Martin Gatt) 2 Buy now
23 Oct 2013 officers Termination of appointment of director (Philippe Carette) 1 Buy now
23 Oct 2013 officers Termination of appointment of director (Gary Cook) 1 Buy now
23 Oct 2013 officers Appointment of director (Mr Terry Wilkinson) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Andrew Wake) 1 Buy now
31 May 2013 annual-return Annual Return 8 Buy now
30 May 2013 officers Change of particulars for director (Mr Philippe Carette) 2 Buy now
21 May 2013 accounts Annual Accounts 23 Buy now
12 Sep 2012 auditors Auditors Resignation Company 1 Buy now
11 Sep 2012 address Move Registers To Sail Company 1 Buy now
10 Sep 2012 address Change Sail Address Company 1 Buy now
24 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2012 miscellaneous Miscellaneous 1 Buy now
19 Jun 2012 accounts Annual Accounts 26 Buy now
13 Jun 2012 annual-return Annual Return 7 Buy now
18 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 29 Buy now
11 Apr 2012 officers Appointment of director (Mr Philippe Carette) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Bertrand Dumazy) 1 Buy now
05 Aug 2011 officers Appointment of director (Mr Bertrand Dumazy) 2 Buy now
05 Aug 2011 officers Appointment of director (Mr Bertrand Dumazy) 2 Buy now
05 Aug 2011 officers Appointment of director (Mr Bertrand Dumazy) 2 Buy now
13 Jul 2011 officers Termination of appointment of director (Jean Painvin) 1 Buy now
31 May 2011 annual-return Annual Return 7 Buy now
09 May 2011 accounts Annual Accounts 25 Buy now
11 Jan 2011 officers Termination of appointment of director (Gilles Jachmich) 1 Buy now
30 Nov 2010 officers Termination of appointment of director (Frederic Kliendienst) 1 Buy now
30 Nov 2010 officers Termination of appointment of director (Frederic Kliendienst) 1 Buy now
10 Sep 2010 accounts Annual Accounts 26 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
22 Jun 2010 officers Change of particulars for director (Frederic Patrice Kliendienst) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Jean Marie Jacques Painvin) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Gilles Jachmich) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Thierry Louis) 1 Buy now
25 Oct 2009 accounts Annual Accounts 24 Buy now
10 Jul 2009 annual-return Return made up to 30/05/09; full list of members 5 Buy now
25 Jun 2009 officers Director appointed sally anne hicks 2 Buy now
08 Jun 2009 officers Appointment terminated director patrick farmer 1 Buy now
29 May 2009 officers Director appointed gary william cook 2 Buy now
17 Oct 2008 accounts Annual Accounts 23 Buy now
23 Jun 2008 officers Director appointed thierry louis 2 Buy now
23 Jun 2008 officers Director appointed frederic patrice kliendienst 2 Buy now
16 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
11 Apr 2008 officers Director's change of particulars / andrew wake / 21/11/2007 1 Buy now
10 Apr 2008 officers Appointment terminated director christian farman 1 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
07 Jan 2008 officers New secretary appointed 2 Buy now
29 Oct 2007 accounts Annual Accounts 26 Buy now
02 Aug 2007 annual-return Return made up to 30/05/07; full list of members; amend 9 Buy now
12 Jun 2007 annual-return Return made up to 30/05/07; full list of members 4 Buy now
17 May 2007 accounts Annual Accounts 24 Buy now
31 Oct 2006 accounts Annual Accounts 29 Buy now
30 Oct 2006 accounts Accounting reference date shortened from 31/07/07 to 31/12/06 1 Buy now
14 Aug 2006 resolution Resolution 1 Buy now
14 Aug 2006 capital £ ic 6299602/3299602 26/07/06 £ sr 3000000@1=3000000 1 Buy now
14 Aug 2006 resolution Resolution 5 Buy now
14 Aug 2006 capital Declaration of assistance for shares acquisition 23 Buy now
08 Aug 2006 mortgage Particulars of mortgage/charge 29 Buy now