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DE NEEF UK LIMITED

Company number 02482121

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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)
04 Jul 2016 AP01 Appointment of Mr Rustam Wartan as a director on 9 June 2016
24 Mar 2016 AP01 Appointment of Mr Benoit Henri Simon Magrin as a director on 23 March 2016
24 Mar 2016 AP01 Appointment of Mr Christian Koetting as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Richard Finn as a director on 23 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100,000
17 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a small company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Patrick Percy as a director
08 Jul 2011 TM01 Termination of appointment of Herman De Neef as a director
08 Jul 2011 TM01 Termination of appointment of Guy Colson as a director
08 Jul 2011 TM02 Termination of appointment of Patrick Percy as a secretary
08 Jul 2011 AD01 Registered office address changed from Unit 3 96-100 Price Street Birkenhead Wirral Merseyside CH41 3PR on 8 July 2011
08 Jul 2011 AP03 Appointment of Mr David Michael as a secretary
08 Jul 2011 AP01 Appointment of Mr Richard Finn as a director
08 Jul 2011 AP01 Appointment of Mr David Michael as a director
06 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Patrick Percy on 7 June 2010