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DSM UNITED KINGDOM LIMITED

Company number 01123968

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-03-27
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
  • GBP 1,100,000
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