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DAS FRANCE LIMITED

Company number 02320966

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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)
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
09 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 PSC05 Change of details for Das Europe Limited as a person with significant control on 20 December 2018
18 Jan 2019 TM01 Termination of appointment of Peter Douglas Trueman as a director on 31 December 2018
18 Jan 2019 AP01 Appointment of Mr John Henry Wardle as a director on 1 January 2019
06 Dec 2018 CH03 Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018
24 Oct 2018 AD01 Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 24 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
04 Dec 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 December 2015
10 Oct 2016 CH01 Director's details changed for Mr Peter Douglas Trueman on 10 October 2016
10 Oct 2016 AD01 Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr John Martin William Betts on 10 October 2016
10 Oct 2016 CH03 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
18 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
18 Dec 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
13 May 2014 AP01 Appointment of Mr John Martin William Betts as a director
07 May 2014 TM01 Termination of appointment of James Whitworth as a director
16 Dec 2013 AUD Auditor's resignation