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DANISCO (UK) LIMITED

Company number 02271469

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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)
03 Apr 2019 TM01 Termination of appointment of Adrian Paul Gough as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of David Spence as a director on 1 April 2019
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 11,375
03 Dec 2015 CH01 Director's details changed for Mr Adrian Paul Gough on 2 December 2015
02 Dec 2015 CH01 Director's details changed for Stephen Reeve on 2 December 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 TM02 Termination of appointment of Waf Seceretaries Limited as a secretary on 5 February 2015
11 Mar 2015 TM01 Termination of appointment of Andrew Baker as a director on 5 February 2015
11 Mar 2015 AP01 Appointment of Stephen Reeve as a director on 5 February 2015
11 Mar 2015 TM01 Termination of appointment of Stephane Camille Constant as a director on 5 February 2015
11 Mar 2015 TM01 Termination of appointment of Simon Redshaw as a director on 5 February 2015
11 Mar 2015 TM01 Termination of appointment of Douglas Lynn Willrett as a director on 5 February 2015
07 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 11,375
06 Jan 2015 AD02 Register inspection address has been changed from C/O C/O Thrings Llp the Paragon Counterslip Bristol Bristol BS1 6BX England to Eversheds House 70-76 Great Bridgewater Street Manchester Lancashire M1 5ES
06 Jan 2015 AD03 Register(s) moved to registered inspection location Eversheds House 70-76 Great Bridgewater Street Manchester Lancashire M1 5ES
03 Sep 2014 TM01 Termination of appointment of James Finlayson Knox Laughton as a director on 5 August 2014
11 Aug 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 11,375
19 Aug 2013 CH01 Director's details changed for Mr Adrian Paul Gough on 31 July 2013