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DOREL (UK) LIMITED

Company number 02186663

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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)
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
  • RES13 ‐ Company transactions/documents/directors authority to take any actions 06/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
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