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DE DIETRICH PROCESS SYSTEMS LIMITED

Company number 02838099

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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)
31 Oct 2017 TM01 Termination of appointment of Joachim Korbach as a director on 27 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
14 Nov 2016 TM01 Termination of appointment of Donald Doell as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Raymond Ernest Carter as a director on 1 November 2016
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
06 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500,000
15 Jul 2015 AP01 Appointment of Mr Remco De Jong as a director on 8 July 2015
13 Jul 2015 TM01 Termination of appointment of Daniel Steck as a director on 8 July 2015
30 May 2015 AA Full accounts made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 500,000
21 Jul 2014 CH01 Director's details changed for Mr Peter Mcelvaney on 22 April 2014
10 Apr 2014 AA Full accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
26 Apr 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009