Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIVERSEY UK PRODUCTION LIMITED

Company number 01585827

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
11 Jul 2017 PSC02 Notification of Diversey Limited as a person with significant control on 6 April 2016
22 Nov 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 200,000
04 Mar 2016 AUD Auditor's resignation
04 Jan 2016 AA Full accounts made up to 31 December 2014
01 Sep 2015 MR01 Registration of charge 015858270007, created on 26 August 2015
01 Sep 2015 MR01 Registration of charge 015858270008, created on 26 August 2015
10 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200,000
03 Jan 2015 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 200,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 TM01 Termination of appointment of Barrie Stoutt as a director
01 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 200,000
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:6
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:5
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 200,000
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 May 2012 TM02 Termination of appointment of Marilyn Hanly as a secretary
17 Apr 2012 TM01 Termination of appointment of Colin Stubbs as a director
17 Apr 2012 TM01 Termination of appointment of David Quast as a director