- Company Overview for DOREL (UK) LIMITED (02186663)
- Filing history for DOREL (UK) LIMITED (02186663)
- People for DOREL (UK) LIMITED (02186663)
- Charges for DOREL (UK) LIMITED (02186663)
- More for DOREL (UK) LIMITED (02186663)
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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30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
16 Jul 2024 | AP01 | Appointment of Mr Pedro Miguel Neves Da Quinta as a director on 4 July 2024 | |
16 Jul 2024 | TM01 | Termination of appointment of Lindsay Jane May as a director on 4 July 2024 | |
19 May 2024 | AA | Full accounts made up to 31 December 2022 | |
07 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with updates | |
24 Dec 2023 | MA | Memorandum and Articles of Association | |
24 Dec 2023 | RESOLUTIONS |
Resolutions
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11 Dec 2023 | MR01 | Registration of charge 021866630003, created on 8 December 2023 | |
28 Jul 2023 | AA | Full accounts made up to 31 December 2021 | |
02 Mar 2023 | AD01 | Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2 March 2023 | |
15 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
05 Jul 2022 | AA | Full accounts made up to 31 December 2020 | |
13 Apr 2022 | CH01 | Director's details changed for Mr Ingmar Van De Berg on 14 February 2022 | |
22 Mar 2022 | TM01 | Termination of appointment of Lobke Apeldoorn as a director on 28 February 2022 | |
22 Mar 2022 | AP01 | Appointment of Mr Ingmar Van De Berg as a director on 14 February 2022 | |
02 Mar 2022 | CS01 | Confirmation statement made on 2 February 2022 with updates | |
11 Aug 2021 | AA | Full accounts made up to 31 December 2019 | |
29 Jun 2021 | AD01 | Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 29 June 2021 | |
17 Jun 2021 | MR01 | Registration of charge 021866630002, created on 11 June 2021 | |
16 Feb 2021 | CS01 | Confirmation statement made on 2 February 2021 with updates | |
10 Nov 2020 | AP01 | Appointment of Ms Lindsay Jane May as a director on 30 October 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Martin Joel Schwartz as a director on 30 October 2020 | |
09 Nov 2020 | TM02 | Termination of appointment of Martin Joel Schwartz as a secretary on 30 October 2020 | |
05 Oct 2020 | AA | Full accounts made up to 31 December 2018 | |
18 Mar 2020 | TM01 | Termination of appointment of Stephen Paul Howell as a director on 14 February 2020 |