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DAREX UK LIMITED

Company number 03445732

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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)
06 Jul 2017	TM01	Termination of appointment of Benoit Henri Simon Magrin as a director on 3 July 2017	View PDF Termination of appointment of Benoit Henri Simon Magrin as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	TM01	Termination of appointment of Christian Koetting as a director on 3 July 2017	View PDF Termination of appointment of Christian Koetting as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 3,000,002	View PDF Statement of capital on 29 June 2017 GBP 3,000,002 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 28/06/2017	View PDF Resolutions RES13 ‐ Share premium account reduced 28/06/2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
20 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AP01	Appointment of Mr Rustam Wartan as a director on 9 June 2016	View PDF Appointment of Mr Rustam Wartan as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	TM01	Termination of appointment of David Michael as a director on 9 June 2016	View PDF Termination of appointment of David Michael as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	TM02	Termination of appointment of David Michael as a secretary on 9 June 2016	View PDF Termination of appointment of David Michael as a secretary on 9 June 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AP01	Appointment of Mr Benoit Henri Simon Magrin as a director on 23 March 2016	View PDF Appointment of Mr Benoit Henri Simon Magrin as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AP01	Appointment of Mr Christian Koetting as a director on 23 March 2016	View PDF Appointment of Mr Christian Koetting as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	TM01	Termination of appointment of Robin Pearce as a director on 23 March 2016	View PDF Termination of appointment of Robin Pearce as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,000,002	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,000,002 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
14 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 3,000,002	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 3,000,002 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AP01	Appointment of Mr Robin Pearce as a director	View PDF Appointment of Mr Robin Pearce as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	TM01	Termination of appointment of Keith Tokens as a director	View PDF Termination of appointment of Keith Tokens as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
14 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 3,000,002	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 3,000,002 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	TM01	Termination of appointment of Thue Thuesen as a director	View PDF Termination of appointment of Thue Thuesen as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)

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