DEF-UK LIMITED

Company number 01020755

Date	Type	Description	View / Download
12 Dec 2016	TM01	Termination of appointment of Philip John Cheek as a director on 30 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Philippe Lécuyer as a director on 30 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Helen Elizabeth Excell as a director on 30 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Neil Shrubsole as a director on 30 November 2016	(2 pages)
01 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
16 Nov 2016	TM01	Termination of appointment of Derek Macarthur as a director on 28 October 2016	(2 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 7,300	(4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
20 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 7,300	(4 pages)
16 May 2015	AP01	Appointment of Philip John Cheek as a director on 1 May 2015	(3 pages)
02 Dec 2014	TM01	Termination of appointment of Barrie Dunn as a director on 2 December 2014	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
03 Oct 2014	TM01	Termination of appointment of Frank Neil Skuse as a director on 20 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Derek Macarthur as a director on 10 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Barrie Dunn as a director on 2 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mrs Helen Elizabeth Excell as a director on 2 September 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 7,300	(3 pages)
30 May 2014	TM01	Termination of appointment of Joan Skuse as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Joan Skuse as a secretary	(1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)

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