DKL RESOURCES LIMITED

05307518
DAGENHAM DOCKS PERRY ROAD DAGENHAM ESSEX RM9 6QD

Documents

Documents
Date Category Description Pages
31 Dec 2024 resolution Resolution 1 Buy now
31 Dec 2024 incorporation Memorandum Articles 28 Buy now
23 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2024 officers Appointment of director (Tal Twersky) 2 Buy now
22 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Hks Scrap Metals B.V) 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Wouter Cornelis Kusters) 1 Buy now
09 Dec 2024 officers Appointment of director (Kevin Pleaner) 2 Buy now
09 Dec 2024 officers Appointment of director (Richard John Collett) 2 Buy now
09 Dec 2024 officers Appointment of director (Harry Dean Kassel) 2 Buy now
09 Dec 2024 officers Appointment of secretary (Richard John Collett) 2 Buy now
09 Jul 2024 accounts Annual Accounts 14 Buy now
08 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 14 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2022 accounts Annual Accounts 15 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2021 auditors Auditors Resignation Company 2 Buy now
29 Oct 2021 accounts Annual Accounts 17 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 16 Buy now
07 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2019 accounts Annual Accounts 17 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Oct 2018 resolution Resolution 1 Buy now
14 Oct 2018 resolution Resolution 3 Buy now
30 Jul 2018 officers Second Filing Of Director Termination With Name 5 Buy now
30 Jul 2018 officers Second Filing Of Director Termination With Name 5 Buy now
26 Jun 2018 accounts Annual Accounts 9 Buy now
16 May 2018 officers Termination of appointment of director (Malcolm John Grove) 2 Buy now
16 May 2018 officers Termination of appointment of director (David Green) 2 Buy now
16 May 2018 officers Appointment of director (Mr Wouter Cornelis Kusters) 2 Buy now
16 May 2018 officers Appointment of corporate director (Hks Scrap Metals B.V) 2 Buy now
02 Jan 2018 accounts Annual Accounts 10 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 08/12/2016 8 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2016 accounts Annual Accounts 10 Buy now
22 Jan 2016 annual-return Annual Return 4 Buy now
22 Jan 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2015 accounts Annual Accounts 7 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 officers Termination of appointment of secretary (Stephen Mills) 1 Buy now
07 Oct 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 officers Appointment of director (Mr David Green) 2 Buy now
28 Aug 2014 officers Appointment of director (Mr Malcolm John Grove) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (William Thomas Bird) 1 Buy now
07 Jun 2014 mortgage Registration of a charge 90 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 officers Change of particulars for secretary (Mr Stephen Mills) 1 Buy now
27 Nov 2013 officers Termination of appointment of director (Frederik Heukeshoven) 1 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
13 May 2013 mortgage Registration of a charge 47 Buy now
27 Mar 2013 officers Termination of appointment of director (Donna Needham) 1 Buy now
09 Jan 2013 annual-return Annual Return 7 Buy now
28 Nov 2012 officers Termination of appointment of director (Iain Beat) 1 Buy now
28 Nov 2012 officers Appointment of director (Miss Donna Samantha Needham) 2 Buy now
01 Jun 2012 accounts Annual Accounts 5 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
24 Aug 2011 accounts Annual Accounts 5 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
16 Sep 2010 accounts Annual Accounts 5 Buy now
15 Jul 2010 officers Appointment of director (Mr William Thomas Bird) 2 Buy now
26 Jan 2010 officers Appointment of director (Mr Iain Charles Beat) 2 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
19 Jan 2010 officers Change of particulars for secretary (Mr Stephen Mills) 1 Buy now
01 Aug 2009 accounts Annual Accounts 5 Buy now
10 Mar 2009 officers Appointment terminated director robert van der palm 1 Buy now
10 Mar 2009 officers Director appointed frederik hendrik heukeshoven 2 Buy now
02 Mar 2009 accounts Annual Accounts 5 Buy now
16 Jan 2009 annual-return Return made up to 08/12/08; full list of members 3 Buy now
03 Jan 2008 annual-return Return made up to 08/12/07; full list of members 2 Buy now
12 Nov 2007 accounts Annual Accounts 1 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
23 Aug 2007 officers New director appointed 2 Buy now
17 Aug 2007 annual-return Return made up to 08/12/06; full list of members 2 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: arnold house blackburn road rotherham south yorkshire S61 2DW 1 Buy now
10 May 2007 officers Secretary's particulars changed 1 Buy now
12 Oct 2006 accounts Annual Accounts 1 Buy now
13 Sep 2006 officers New secretary appointed 2 Buy now
18 Aug 2006 officers Secretary resigned 1 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 annual-return Return made up to 08/12/05; full list of members 2 Buy now
15 Dec 2005 address Location of debenture register 1 Buy now