Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
MR01 |
Registration of charge 037086180010, created on 26 June 2024
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01 May 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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28 Sep 2022 |
PSC02 |
Notification of Dsi Construction Holdings Luxembourg S.A.R.L. as a person with significant control on 30 July 2021
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27 Sep 2022 |
PSC07 |
Cessation of Dsi Construction Holdings Uk Limited as a person with significant control on 30 July 2021
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27 Sep 2022 |
PSC07 |
Cessation of Peder Erik Prahl as a person with significant control on 31 August 2021
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04 Jul 2022 |
AP01 |
Appointment of Dr Christian Glaser as a director on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Michael Raymond Kelley as a director on 1 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Paul David Wrighton as a director on 30 June 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Ralf Uwe Meinardus as a director on 11 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Hugh Marcus Pelham as a director on 11 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Matti Olavi Kuivalainen as a director on 11 April 2022
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01 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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16 Feb 2022 |
TM02 |
Termination of appointment of Philip Mark Andrew Salmon as a secretary on 11 February 2022
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09 Sep 2021 |
MR01 |
Registration of charge 037086180009, created on 8 September 2021
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
MR01 |
Registration of charge 037086180008, created on 24 August 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Michael Raymond Kelley as a director on 28 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Paul David Wrighton as a director on 28 July 2021
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28 Jul 2021 |
AP03 |
Appointment of Mr Philip Mark Andrew Salmon as a secretary on 28 July 2021
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28 Jul 2021 |
TM02 |
Termination of appointment of Wendy Alison Buckley as a secretary on 28 July 2021
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