DOMETIC UK BLIND SYSTEMS LTD

Company number 02504653

Date	Type	Description	View / Download
30 Nov 2018	TM01	Termination of appointment of Martin Davey as a director on 30 November 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
21 Jun 2018	AP01	Appointment of Juan Ramon Vargues Huerta as a director on 20 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Bengt Anders Lennart Thorsson as a director on 20 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Miss Justine Koren Heeley as a director on 18 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Andrew Michael Fitzgerald as a director on 31 May 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
23 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
23 Feb 2018	MR04	Satisfaction of charge 4 in full	(1 page)
17 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 May 2017	(25 pages)
19 Jul 2017	CH01	Director's details changed for Mr Martin Davey on 30 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Martin Davey as a director on 1 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Paul Brian Dwyer as a director on 31 May 2017	(1 page)
13 Jun 2017	TM02	Termination of appointment of Paul Brian Dwyer as a secretary on 31 May 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
08 Mar 2017	AP01	Appointment of Mr Bengt Anders Lennart Thorsson as a director on 7 February 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Henrik Boggild as a director on 7 February 2017	(2 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 902.00	(4 pages)
14 Feb 2017	AA	Accounts for a medium company made up to 31 May 2016	(26 pages)
05 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 840	(4 pages)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
22 Feb 2016	AA	Accounts for a medium company made up to 31 May 2015	(21 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 840	(4 pages)