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DAF TRUCKS LIMITED

Company number 02815777

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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)
07 Aug 2012 AP03 Appointment of Alison Jones as a secretary
09 Jul 2012 TM02 Termination of appointment of Peter Zak as a secretary
04 Jul 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
21 Sep 2011 AP01 Appointment of Suzanne Jane Moore as a director
21 Sep 2011 TM01 Termination of appointment of Renaud Dehillotte as a director
08 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 12,000,000
03 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share cap 21/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AP01 Appointment of Henricus Christianus Adrianus Maria Schippers as a director
08 Apr 2010 TM01 Termination of appointment of Adrianus Goudriaan as a director
17 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Renaud Dehillotte on 26 February 2010
17 Mar 2010 CH01 Director's details changed for Adrianus Louwerens Goudriaan on 26 February 2010
17 Mar 2010 CH01 Director's details changed for Ronny Bartholomeus Bonsen on 26 February 2010
17 Mar 2010 CH01 Director's details changed for Raymond John Ashworth on 26 February 2010
17 Mar 2010 CH03 Secretary's details changed for Peter Stefan Zak on 26 February 2010
23 Oct 2009 AA Full accounts made up to 31 December 2008
04 Apr 2009 288b Appointment terminated director adrian hunt
04 Apr 2009 288a Director appointed raymond john ashworth
25 Mar 2009 363a Return made up to 26/02/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 288a Director appointed ronny bartholomeus bonsen