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DIVERSEY LIMITED

Company number 03459907

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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)
20 Apr 2012 TM01 Termination of appointment of Pasi Pesonen as a director
20 Apr 2012 TM01 Termination of appointment of David Quast as a director
20 Apr 2012 AP01 Appointment of Gary John Fincham as a director
20 Apr 2012 AP01 Appointment of Patrick Garfield Redman as a director
20 Apr 2012 AP01 Appointment of Robert Kelly as a director
20 Apr 2012 AP01 Appointment of David Highfield Simms as a director
20 Apr 2012 AP01 Appointment of Raymond Keith Partridge as a director
20 Apr 2012 AP01 Appointment of Peter Calum Meadows as a director
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 22
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 21
17 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re conflict re sect 175 of ca 12/12/2011
06 Feb 2012 AUD Auditor's resignation
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
08 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AA Accounts made up to 31 December 2009
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
03 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
13 Jul 2010 TM01 Termination of appointment of Paul Budsworth as a director
13 Jul 2010 TM01 Termination of appointment of Malcolm Farnan as a director