Companies House does not verify the accuracy of the information filed

Advanced company search

DEGUSSA LIMITED

Company number 00169597

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	AD01	Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF on 30 October 2013	View PDF Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 May 2013	AP01	Appointment of Mr Hans Frans Aline Maria Van Impe as a director	View PDF Appointment of Mr Hans Frans Aline Maria Van Impe as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AP01	Appointment of Mrs Anh Tu Luu as a director	View PDF Appointment of Mrs Anh Tu Luu as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	TM01	Termination of appointment of Bernard Harvey as a director	View PDF Termination of appointment of Bernard Harvey as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 9,500,000	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 9,500,000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	TM01	Termination of appointment of Ulrich Papst as a director	View PDF Termination of appointment of Ulrich Papst as a director - link opens in a new window - 1 page (1 page)
14 May 2012	TM01	Termination of appointment of Nigel Macleod as a director	View PDF Termination of appointment of Nigel Macleod as a director - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AP01	Appointment of Dr Ulrich Papst as a director	View PDF Appointment of Dr Ulrich Papst as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AP01	Appointment of Dr Ulrich Papst as a director ANNOTATION Appointment date was removed from AP01 on 15/02/2012 as it was invalid.	View PDF Appointment of Dr Ulrich Papst as a director ANNOTATION Appointment date was removed from AP01 on 15/02/2012 as it was invalid. - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AP01	Appointment of Dr Ulrich Papst as a director	View PDF Appointment of Dr Ulrich Papst as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	CH01	Director's details changed for Mr Bernard George Harvey on 23 September 2011	View PDF Director's details changed for Mr Bernard George Harvey on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
08 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Mr Bernard George Harvey on 9 March 2010	View PDF Director's details changed for Mr Bernard George Harvey on 9 March 2010 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?