DOVER FLUIDS UK LTD

Company number 02304713

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
17 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 12/12/2019.	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
06 Jul 2016	TM01	Termination of appointment of Philippe Alexandre Santin as a director on 30 June 2016	(1 page)
11 May 2016	AP01	Appointment of Erling Mitton as a director on 29 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Valerie Yvonne Michelle Marie Fisson as a director on 29 April 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 28,846,017	(7 pages)
04 Apr 2016	CH03	Secretary's details changed for Kelly Simone Bissett on 1 April 2016	(1 page)
30 Mar 2016	CH01	Director's details changed for Mr Stefan Franken on 30 March 2016	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Richard Charles Campion as a director on 10 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mrs Kelly Simone Bissett as a director on 10 July 2015	(2 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Jun 2015	CH01	Director's details changed for Philippe Alexandre Santin on 10 February 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Ms Florence Francoise Denise Jonckers on 10 February 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 28,846,017	(5 pages)
20 May 2015	CH01	Director's details changed for Florence Francoise Denise Jonckers on 1 April 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Mr Stefan Franken on 1 April 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Philippe Alexandre Santin on 1 April 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Mr Richard Charles Campion on 1 April 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
30 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 28,846,017	(7 pages)
14 May 2014	CH01	Director's details changed for Mr Stefan Franken on 1 April 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Mr Richard Charles Campion on 1 April 2014	(2 pages)