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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)
13 Nov 2009 CH01 Director's details changed for Pasi Juhani Pesonen on 29 October 2009
13 Nov 2009 CH01 Director's details changed for Malcolm Raymond Farnan on 29 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Raymond Denis Carter on 29 October 2009
22 Oct 2009 AP01 Appointment of Tracey Jane King as a director
22 Oct 2009 AP01 Appointment of Paul Richard Budsworth as a director
22 Oct 2009 TM01 Termination of appointment of Anthony Tatlow as a director
22 Oct 2009 TM01 Termination of appointment of Richard Mcevoy as a director
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 14
28 Jul 2009 AA Full accounts made up to 31 December 2008
25 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
25 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
15 May 2009 288b Appointment terminated director morten ronager
21 Apr 2009 288a Director appointed poul lishmann nielsen
16 Mar 2009 288a Director appointed raymond denis carter
16 Mar 2009 288a Director appointed malcolm raymond farnan
05 Mar 2009 MEM/ARTS Memorandum and Articles of Association
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 363a Return made up to 29/10/08; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 288b Appointment terminated director james berry
09 Apr 2008 288b Appointment terminated director emma dobson
09 Apr 2008 288a Director appointed anthony tatlow
09 Apr 2008 288a Director appointed richard mcevoy
07 Nov 2007 363a Return made up to 29/10/07; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006