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DEKRA CLAIMS SERVICES UK LIMITED

Company number 00893346

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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)
01 Sep 2024 TM01 Termination of appointment of Rosalind Susan Ashby as a director on 1 September 2024
29 Jun 2024 AA Accounts for a small company made up to 31 December 2023
01 Apr 2024 TM01 Termination of appointment of Vincent Joseph Jacobs as a director on 31 March 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
25 Jul 2023 AP03 Appointment of Mr Christopher Joseph Blue as a secretary on 1 July 2023
25 Jul 2023 TM02 Termination of appointment of Rosalind Ashby as a secretary on 1 July 2023
24 Jul 2023 TM01 Termination of appointment of Peter Laursen as a director on 1 July 2023
24 Jul 2023 AP01 Appointment of Mr Barry Ward as a director on 1 July 2023
03 May 2023 RP04CS01 Second filing of Confirmation Statement dated 12 October 2017
01 Mar 2023 TM01 Termination of appointment of Bo Bay Hougaard as a director on 1 March 2023
01 Mar 2023 AP01 Appointment of Mr Jonathan David Sweet as a director on 1 March 2023
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
18 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
15 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Sep 2021 AP01 Appointment of Mr Peter Laursen as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr Bo Bay Hougaard as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Ronald Pols as a director on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Fréderic Emile Schmitt as a director on 31 August 2021
15 Jul 2021 AA Accounts for a small company made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
28 Sep 2020 AD01 Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 28 September 2020
04 May 2020 AA Accounts for a small company made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018