DORMAKABA UK HOLDING LIMITED

Company number 00877996

Date	Type	Description	View / Download
01 Apr 2021	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to Dormakaba Wilbury Way Hitchin SG4 0AB on 1 April 2021	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
01 Sep 2020	AP01	Appointment of Mr Roman Uehli as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Kurt Niederhauser as a director on 31 August 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Juan Andres Arias Maestro as a director on 1 May 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Paul Edmund Wright as a director on 1 March 2020	(2 pages)
24 Mar 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
16 Jan 2020	TM01	Termination of appointment of Roberto Gaspari as a director on 1 January 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
27 Mar 2019	AA	Full accounts made up to 30 June 2018	(19 pages)
14 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
14 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
27 Mar 2017	TM02	Termination of appointment of Stephen Anoyrkatis as a secretary on 27 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Shane Antony Christie as a director on 27 March 2017	(2 pages)
27 Mar 2017	AP03	Appointment of Mr Shane Antony Christie as a secretary on 27 March 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
31 Oct 2016	AD01	Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Bernhard Brinker as a director on 21 June 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Beat Malacarne as a director on 21 June 2016	(1 page)
01 Mar 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
04 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 173,000	(6 pages)
13 Mar 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
13 Feb 2015	TM01	Termination of appointment of David Morley Ratcliffe as a director on 12 January 2015	(1 page)