- Company Overview for DAS FRANCE LIMITED (02320966)
- Filing history for DAS FRANCE LIMITED (02320966)
- People for DAS FRANCE LIMITED (02320966)
- More for DAS FRANCE LIMITED (02320966)
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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10 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with updates | |
09 May 2019 | RESOLUTIONS |
Resolutions
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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
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|
18 Feb 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |