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DOVISTA UK LIMITED

Company number 02332292

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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)
19 Dec 2019 TM01 Termination of appointment of Jan Boendorf Madsen as a director on 12 December 2019
05 Aug 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CH01 Director's details changed for Mr Nicholas Julian Brown on 1 May 2019
09 May 2019 CH01 Director's details changed for Mr Finn Jespersen on 1 May 2019
17 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
17 Jan 2019 TM01 Termination of appointment of James Richard Rowley as a director on 11 January 2019
15 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 AP01 Appointment of Mr Jan Boendorf Madsen as a director on 21 May 2018
17 Jan 2018 PSC08 Notification of a person with significant control statement
17 Jan 2018 PSC07 Cessation of Dovista a/S as a person with significant control on 20 December 2017
16 Jan 2018 PSC02 Notification of Dovista a/S as a person with significant control on 20 December 2017
16 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
16 Jan 2018 PSC07 Cessation of Velfac a/S as a person with significant control on 20 December 2017
13 Apr 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Nicholas Julian Brown as a director on 31 December 2016
03 Jan 2017 AP01 Appointment of Mr James Richard Rowley as a director on 31 December 2016
03 Jan 2017 TM02 Termination of appointment of Nicholas Julian Brown as a secretary on 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Edward Brent Rigby as a director on 31 December 2016
26 Jun 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,500,002
06 Jul 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,500,002
17 Dec 2014 AUD Auditor's resignation
19 Nov 2014 AUD Auditor's resignation