- Company Overview for DEMCO EUROPE LIMITED (02067190)
- Filing history for DEMCO EUROPE LIMITED (02067190)
- People for DEMCO EUROPE LIMITED (02067190)
- Charges for DEMCO EUROPE LIMITED (02067190)
- Registers for DEMCO EUROPE LIMITED (02067190)
- More for DEMCO EUROPE LIMITED (02067190)
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) |
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04 Jun 2018 | TM01 | Termination of appointment of Steven Holdeman as a director on 1 October 2017 | |
04 Jun 2018 | TM01 | Termination of appointment of Sandra Brandmeier as a director on 15 May 2018 | |
17 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
22 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
22 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
22 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
22 Sep 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
09 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
09 May 2017 | AD03 | Register(s) moved to registered inspection location Elgin House Billing Road Northampton NN1 5AU | |
09 May 2017 | AD02 | Register inspection address has been changed to Elgin House Billing Road Northampton NN1 5AU | |
19 Apr 2017 | AP01 | Appointment of Mr Martyn Andrew Edwards as a director on 4 April 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Mohamad Djahanbakhsh as a director on 4 April 2017 | |
13 Jan 2017 | TM01 | Termination of appointment of George William Cyril Hinks as a director on 12 January 2017 | |
09 Jan 2017 | TM01 | Termination of appointment of Richard Fisk as a director on 1 October 2015 | |
18 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
18 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
18 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
18 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
21 Sep 2016 | AP01 | Appointment of Mr Mohamad Djahanbakhsh as a director on 1 September 2016 | |
12 May 2016 | AP01 | Appointment of Mr Paul Andrews as a director on 3 May 2016 | |
04 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
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27 Nov 2015 | AP01 | Appointment of Mr George William Cyril Hinks as a director on 20 November 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of Nicholas John Cockayne as a director on 20 November 2015 | |
21 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
21 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |