DEVRO HUB LIMITED

SC187657
MOODIESBURN CHRYSTON GLASGOW LANARKSHIRE G69 0JE

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 18 Buy now
30 Sep 2024 officers Termination of appointment of director (Andrew Money) 1 Buy now
12 Sep 2024 officers Change of particulars for director (Mr Dan Sonderskov Lunoe) 2 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Appointment of director (Mr Ketu Patel) 2 Buy now
04 Jan 2024 officers Appointment of director (Mrs Elizabeth Francina Slater) 2 Buy now
04 Jan 2024 officers Appointment of director (Mr Dan Sonderskov Lunoe) 2 Buy now
19 Dec 2023 officers Termination of appointment of director (Elzbieta Malgorzata Honko) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Anton Alexander Zawada) 1 Buy now
22 Sep 2023 accounts Annual Accounts 16 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2023 officers Appointment of secretary (Mrs Rebecca Marie Henderson) 2 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Catriona Margaret Christie) 1 Buy now
07 Jul 2023 officers Change of particulars for director (Mr Anton Zawada) 2 Buy now
04 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2023 capital Return of Allotment of shares 3 Buy now
24 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2022 accounts Annual Accounts 17 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Anton Zawada) 2 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Andrew Money) 2 Buy now
05 Aug 2022 officers Change of particulars for director (Ms Elzbieta Malgorzata Honko) 2 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2022 capital Return of Allotment of shares 3 Buy now
22 Sep 2021 accounts Annual Accounts 17 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2020 officers Termination of appointment of secretary (Andrew Money) 1 Buy now
20 Oct 2020 officers Appointment of secretary (Mrs Catriona Margaret Christie) 2 Buy now
20 Oct 2020 officers Appointment of director (Ms Elzbieta Malgorzata Honko) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Anton Zawada) 2 Buy now
07 Oct 2020 officers Termination of appointment of director (Jacqueline Wynn Callaway) 1 Buy now
28 Sep 2020 capital Statement of capital (Section 108) 6 Buy now
28 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2020 insolvency Solvency Statement dated 15/09/20 1 Buy now
28 Sep 2020 resolution Resolution 2 Buy now
09 Sep 2020 accounts Annual Accounts 20 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
29 Jul 2019 capital Return of Allotment of shares 3 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Change of particulars for director (Ms Jacqueline Wynn Callaway) 2 Buy now
19 Jul 2019 officers Change of particulars for director (Ms Jacqueline Wynn Callaway) 2 Buy now
13 May 2019 officers Appointment of director (Mr Andrew Money) 2 Buy now
30 Apr 2019 officers Appointment of secretary (Mr Andrew Money) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (John Meredith) 1 Buy now
30 Apr 2019 officers Termination of appointment of secretary (John Meredith) 1 Buy now
25 Sep 2018 accounts Annual Accounts 18 Buy now
08 Aug 2018 officers Appointment of director (Ms Jacqueline Wynn Callaway) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Rutger Albert Helbing) 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2017 accounts Annual Accounts 19 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2016 accounts Annual Accounts 17 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2016 capital Return of Allotment of shares 3 Buy now
13 Apr 2016 officers Appointment of director (Mr Rutger Albert Helbing) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Simon Charles Webb) 1 Buy now
20 Oct 2015 capital Return of Allotment of shares 3 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 capital Return of Allotment of shares 3 Buy now
27 Apr 2015 miscellaneous Miscellaneous 1 Buy now
08 Apr 2015 accounts Annual Accounts 16 Buy now
27 Oct 2014 capital Return of Allotment of shares 3 Buy now
24 Oct 2014 capital Return of Allotment of shares 3 Buy now
23 Sep 2014 accounts Annual Accounts 15 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
20 May 2014 capital Return of Allotment of shares 3 Buy now
09 Apr 2014 resolution Resolution 1 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
31 Jul 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 accounts Annual Accounts 15 Buy now
06 Aug 2012 annual-return Annual Return 14 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
03 Aug 2011 annual-return Annual Return 14 Buy now
03 Aug 2011 officers Appointment of director (Mr Simon Charles Webb) 3 Buy now
03 Aug 2011 officers Appointment of director (Mr John Meredith) 3 Buy now
03 Aug 2011 officers Termination of appointment of director (William Dick) 2 Buy now
03 Aug 2011 officers Termination of appointment of director (Peter Williams) 2 Buy now
07 Sep 2010 annual-return Annual Return 14 Buy now
03 Sep 2010 accounts Annual Accounts 15 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
24 Oct 2009 officers Change of particulars for director (William Austin Dick) 3 Buy now
24 Oct 2009 officers Change of particulars for director (Peter Clifford Williams) 3 Buy now
03 Aug 2009 annual-return Return made up to 15/07/09; full list of members 3 Buy now
23 Dec 2008 miscellaneous Statement Of Affairs 5 Buy now
23 Dec 2008 capital Ad 11/12/08\gbp si 6800000@1=6800000\gbp ic 13290500/20090500\ 2 Buy now
23 Dec 2008 capital Nc inc already adjusted 11/12/08 2 Buy now
23 Dec 2008 resolution Resolution 6 Buy now
24 Nov 2008 officers Appointment terminated director michael maitland 1 Buy now
27 Oct 2008 officers Director appointed william austin dick 2 Buy now
27 Oct 2008 officers Director appointed peter clifford williams 3 Buy now
27 Oct 2008 accounts Annual Accounts 12 Buy now
06 Aug 2008 annual-return Return made up to 15/07/08; full list of members 3 Buy now
23 Jul 2007 annual-return Return made up to 15/07/07; no change of members 6 Buy now
20 Jul 2007 accounts Annual Accounts 13 Buy now
09 Jul 2007 capital Ad 22/06/07--------- £ si 91500@1=91500 £ ic 13199000/13290500 2 Buy now
24 Jul 2006 annual-return Return made up to 15/07/06; full list of members 6 Buy now
23 May 2006 accounts Annual Accounts 10 Buy now
21 Jul 2005 annual-return Return made up to 15/07/05; full list of members 6 Buy now
19 May 2005 accounts Annual Accounts 9 Buy now