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DIVERSEY (EUROPE) LIMITED

Company number 01582044

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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)
20 Sep 2017 AP01 Appointment of Mr Michael James Chapman as a director on 6 September 2017
20 Sep 2017 TM02 Termination of appointment of Marilyn Carol Hanly as a secretary on 6 September 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
01 Mar 2017 TM01 Termination of appointment of David Christopher Quast as a director on 28 October 2016
01 Mar 2017 TM01 Termination of appointment of Helen Louise Hughes as a director on 28 October 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
14 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
12 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
24 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Nov 2013 TM01 Termination of appointment of Matthew Davies as a director
19 Nov 2013 AP01 Appointment of Helen Hughes as a director
30 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 TM01 Termination of appointment of Tracey King as a director
09 Oct 2012 AP01 Appointment of Mr Matthew Davies as a director
13 Sep 2012 CH01 Director's details changed for David Christopher Quast on 12 September 2012
13 Sep 2012 CH01 Director's details changed for Colin Timothy Stubbs on 12 September 2012
12 Sep 2012 CH01 Director's details changed for Mrs Tracey Jane King on 11 September 2012
12 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for David Christopher Quast on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Colin Timothy Stubbs on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Mrs Tracey Jane King on 11 September 2012
11 Sep 2012 CH03 Secretary's details changed for Mrs Marilyn Carol Hanly on 11 September 2012