DEKRA AUTOMOTIVE LIMITED

03245911
STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE HP14 3SX

Documents

Documents
Date Category Description Pages
29 Jun 2024 accounts Annual Accounts 29 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2023 accounts Annual Accounts 29 Buy now
25 Jul 2023 officers Appointment of secretary (Mr Christopher Joseph Blue) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Peter Laursen) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Appointment of director (Mr Barry Ward) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Bo Bay Hougaard) 1 Buy now
05 Oct 2022 accounts Annual Accounts 31 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 officers Appointment of director (Mr Jonathan David Sweet) 2 Buy now
17 Sep 2021 officers Termination of appointment of director (Paul Edwin Bradbury) 1 Buy now
01 Sep 2021 officers Appointment of director (Mr Bo Bay Hougaard) 2 Buy now
01 Sep 2021 officers Appointment of director (Mr Peter Laursen) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Fréderic Emile Schmitt) 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 31 Buy now
24 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2020 incorporation Memorandum Articles 21 Buy now
12 Oct 2020 resolution Resolution 2 Buy now
28 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 29 Buy now
07 Jan 2020 officers Termination of appointment of director (Michael Derek Budnyj) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Derek Robert Smith) 1 Buy now
07 Oct 2019 accounts Annual Accounts 30 Buy now
02 Oct 2019 officers Termination of appointment of director (Rolf-Peter Krökel) 1 Buy now
02 Sep 2019 officers Appointment of director (Mr Derek Robert Smith) 2 Buy now
02 Sep 2019 officers Appointment of director (Mr Paul Edwin Bradbury) 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Termination of appointment of director (Alexander Robert Underwood) 1 Buy now
21 Sep 2018 accounts Annual Accounts 29 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2018 officers Appointment of director (Mr Michael Derek Budnyj) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Robert Hazelwood) 1 Buy now
17 Jan 2018 officers Termination of appointment of director (Jean-Laurent Paris) 1 Buy now
14 Nov 2017 accounts Annual Accounts 27 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Robert Hazelwood) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Robert Hazelwood) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Michael Derek Budny) 1 Buy now
06 Jan 2017 auditors Auditors Resignation Company 1 Buy now
28 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2016 accounts Annual Accounts 27 Buy now
14 Sep 2015 annual-return Annual Return 8 Buy now
16 Jun 2015 accounts Annual Accounts 18 Buy now
04 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
16 Sep 2014 annual-return Annual Return 8 Buy now
21 May 2014 accounts Annual Accounts 17 Buy now
18 Mar 2014 change-of-constitution Statement Of Companys Objects 3 Buy now
12 Feb 2014 resolution Resolution 27 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Elizabeth Budny) 1 Buy now
06 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Feb 2014 officers Termination of appointment of secretary (Michael Budny) 1 Buy now
06 Feb 2014 officers Appointment of director (Rolf-Peter Krökel) 2 Buy now
06 Feb 2014 officers Appointment of director (Fréderic Schmitt) 2 Buy now
06 Feb 2014 officers Appointment of director (Jean-Laurent Paris) 2 Buy now
16 Sep 2013 annual-return Annual Return 7 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Alexander Robert Underwood) 2 Buy now
20 Aug 2013 accounts Annual Accounts 10 Buy now
12 Sep 2012 annual-return Annual Return 7 Buy now
11 Jul 2012 accounts Annual Accounts 8 Buy now
09 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
08 Sep 2011 annual-return Annual Return 7 Buy now
23 Aug 2011 accounts Annual Accounts 8 Buy now
07 Sep 2010 annual-return Annual Return 7 Buy now
07 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 accounts Annual Accounts 8 Buy now
03 Sep 2009 annual-return Return made up to 24/08/09; full list of members 5 Buy now
28 Jul 2009 accounts Annual Accounts 9 Buy now
02 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2008 annual-return Return made up to 24/08/08; full list of members 5 Buy now
24 Jul 2008 accounts Annual Accounts 12 Buy now
13 Sep 2007 annual-return Return made up to 24/08/07; full list of members 4 Buy now
12 Sep 2007 accounts Annual Accounts 8 Buy now
10 Sep 2007 address Location of register of members 1 Buy now
06 Sep 2006 annual-return Return made up to 24/08/06; full list of members 4 Buy now
06 Sep 2006 officers Director resigned 1 Buy now
21 Jul 2006 accounts Annual Accounts 7 Buy now
21 Sep 2005 annual-return Return made up to 24/08/05; full list of members 4 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
12 Sep 2005 accounts Annual Accounts 9 Buy now
18 Apr 2005 auditors Auditors Resignation Company 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
10 Sep 2004 annual-return Return made up to 24/08/04; full list of members 9 Buy now
09 Feb 2004 accounts Annual Accounts 20 Buy now
11 Sep 2003 annual-return Return made up to 24/08/03; full list of members 8 Buy now
20 Mar 2003 accounts Annual Accounts 8 Buy now
03 Sep 2002 annual-return Return made up to 27/08/02; full list of members 8 Buy now
30 Jan 2002 accounts Annual Accounts 9 Buy now
20 Sep 2001 annual-return Return made up to 05/09/01; full list of members 8 Buy now
14 Apr 2001 accounts Annual Accounts 9 Buy now
27 Dec 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Dec 2000 officers Director's particulars changed 1 Buy now
27 Dec 2000 officers Director's particulars changed 1 Buy now