- Company Overview for DSM UNITED KINGDOM LIMITED (01123968)
- Filing history for DSM UNITED KINGDOM LIMITED (01123968)
- People for DSM UNITED KINGDOM LIMITED (01123968)
- Insolvency for DSM UNITED KINGDOM LIMITED (01123968)
- More for DSM UNITED KINGDOM LIMITED (01123968)
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) |
---|---|---|---|
16 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Apr 2019 | AD01 | Registered office address changed from Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SG to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 April 2019 | |
19 Apr 2019 | LIQ01 | Declaration of solvency | |
19 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
21 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
17 Sep 2018 | TM01 | Termination of appointment of Hendrik Jan Wolters as a director on 17 September 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of Gustavo Javier Melgarejo Guirado as a director on 17 September 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of Harry Eggleston as a director on 17 September 2018 | |
17 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
17 Sep 2018 | AP01 | Appointment of Mr Ralf Johannes Agnes Wilhelmus Schmeitz as a director on 17 September 2018 | |
17 Sep 2018 | AP01 | Appointment of Mr Colin Douglas Bratt as a director on 17 September 2018 | |
17 Sep 2018 | AP01 | Appointment of Mr Graeme Weir as a director on 17 September 2018 | |
04 Oct 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jan 2017 | AP01 | Appointment of Mr Gustavo Javier Melgarejo Guirado as a director on 1 January 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of Sebastien Jean Leroy as a director on 1 January 2017 | |
07 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
13 Jul 2016 | AUD | Auditor's resignation | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
|
|
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Sep 2014 | AR01 | Annual return made up to 9 September 2014 with full list of shareholders |