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DEKRA AUTOMOTIVE LIMITED

Company number 03245911

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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)
29 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
25 Jul 2023	AP03	Appointment of Mr Christopher Joseph Blue as a secretary on 1 July 2023	View PDF Appointment of Mr Christopher Joseph Blue as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Peter Laursen as a director on 1 July 2023	View PDF Termination of appointment of Peter Laursen as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mr Barry Ward as a director on 6 April 2023	View PDF Appointment of Mr Barry Ward as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Bo Bay Hougaard as a director on 1 March 2023	View PDF Termination of appointment of Bo Bay Hougaard as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Jonathan David Sweet as a director on 1 February 2022	View PDF Appointment of Mr Jonathan David Sweet as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Paul Edwin Bradbury as a director on 16 September 2021	View PDF Termination of appointment of Paul Edwin Bradbury as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Peter Laursen as a director on 1 September 2021	View PDF Appointment of Mr Peter Laursen as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Bo Bay Hougaard as a director on 1 September 2021	View PDF Appointment of Mr Bo Bay Hougaard as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Fréderic Emile Schmitt as a director on 31 August 2021	View PDF Termination of appointment of Fréderic Emile Schmitt as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 May 2021	PSC05	Change of details for Dekra Uk Limited as a person with significant control on 22 September 2020	View PDF Change of details for Dekra Uk Limited as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 28 September 2020	View PDF Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 28 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 Jan 2020	TM01	Termination of appointment of Michael Derek Budnyj as a director on 31 December 2019	View PDF Termination of appointment of Michael Derek Budnyj as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Derek Robert Smith as a director on 30 November 2019	View PDF Termination of appointment of Derek Robert Smith as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)

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DEKRA AUTOMOTIVE LIMITED

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