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DIVERSEY LIMITED

Company number 03459907

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 340,451	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 340,451 - link opens in a new window - 8 pages (8 pages)
11 Feb 2014	AP01	Appointment of Michael James Chapman as a director	View PDF Appointment of Michael James Chapman as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	TM01	Termination of appointment of Gary Fincham as a director	View PDF Termination of appointment of Gary Fincham as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Steven Errington as a director	View PDF Termination of appointment of Steven Errington as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 340,451	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 340,451 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	AP01	Appointment of Jonathan Matthew Baldwin as a director	View PDF Appointment of Jonathan Matthew Baldwin as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 43 pages (43 pages)
14 Feb 2013	MG01	Duplicate mortgage certificatecharge no:23
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 26 pages (26 pages)
05 Dec 2012	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 - 43 pages (43 pages)
28 Nov 2012	CH01	Director's details changed for Peter Calum Meadows on 28 November 2012	View PDF Director's details changed for Peter Calum Meadows on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	CH01	Director's details changed for Colin Timothy Stubbs on 26 November 2012	View PDF Director's details changed for Colin Timothy Stubbs on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Gary John Fincham on 26 November 2012	View PDF Director's details changed for Gary John Fincham on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for David Highfield Simms on 26 November 2012	View PDF Director's details changed for David Highfield Simms on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Mr Raymond Keith Partridge on 26 November 2012	View PDF Director's details changed for Mr Raymond Keith Partridge on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Patrick Garfield Redman on 26 November 2012	View PDF Director's details changed for Patrick Garfield Redman on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Steven Errington on 26 November 2012	View PDF Director's details changed for Steven Errington on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	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 22	View PDF 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 22 - link opens in a new window - 3 pages (3 pages)
03 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 May 2012	TM02	Termination of appointment of Marilyn Hanly as a secretary	View PDF Termination of appointment of Marilyn Hanly as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of Tracey King as a director	View PDF Termination of appointment of Tracey King as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	TM01	Termination of appointment of Raymond Carter as a director	View PDF Termination of appointment of Raymond Carter as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	TM01	Termination of appointment of Poul Nielsen as a director	View PDF Termination of appointment of Poul Nielsen as a director - link opens in a new window - 2 pages (2 pages)

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DIVERSEY LIMITED

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