Advanced company searchLink opens in new window

DREES & SOMMER UK LIMITED

Company number 03768390

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
06 Mar 2024 MR04 Satisfaction of charge 037683900004 in full
06 Mar 2024 MR04 Satisfaction of charge 037683900003 in full
09 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
03 Jan 2024 CERTNM Company name changed aa projects LIMITED\certificate issued on 03/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-01
18 Dec 2023 PSC08 Notification of a person with significant control statement
18 Dec 2023 PSC07 Cessation of Aa Projects (2018) Limited as a person with significant control on 18 December 2023
15 Dec 2023 PSC07 Cessation of Aa Projects Group Limited as a person with significant control on 15 December 2023
15 Dec 2023 PSC02 Notification of Aa Projects (2018) Limited as a person with significant control on 15 December 2023
20 Sep 2023 AA Full accounts made up to 31 March 2023
12 Sep 2023 TM01 Termination of appointment of Sascha Hempel as a director on 6 September 2023
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
15 May 2023 CH01 Director's details changed for Mr Mark Craig Simpson on 15 May 2023
18 Jan 2023 AP01 Appointment of Sascha Hempel as a director on 1 January 2023
18 Jan 2023 TM01 Termination of appointment of Michel Leonard De Haan as a director on 1 January 2023
04 Aug 2022 AA Full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
10 Mar 2022 AP01 Appointment of Michel Leonard De Haan as a director on 9 March 2022
09 Mar 2022 MR01 Registration of charge 037683900004, created on 9 March 2022
17 Jan 2022 CH01 Director's details changed for Mr Mark Craig Simpson on 17 January 2022
30 Jul 2021 AA Full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
16 Jul 2020 AA Full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates