DECEUNINCK HOLDINGS (UK) LIMITED

Company number 03803197

Date	Type	Description	View / Download
05 Aug 2020	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)
04 May 2020	CH01	Director's details changed for Bernard Vanderper on 4 May 2020	(2 pages)
28 Nov 2019	CH01	Director's details changed for Bernard Vanderper on 28 November 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
08 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(5 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(5 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove restriction on auth cap 12/07/2017	(2 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 28,628,114	(8 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
08 Jun 2017	CH01	Director's details changed for Bernard Vanderper on 7 June 2017	(2 pages)
31 Mar 2017	MR04	Satisfaction of charge 038031970003 in full	(4 pages)
31 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Dec 2016	TM02	Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 17,008,752	(6 pages)
18 Apr 2016	AP01	Appointment of Francis Van Eeckhout as a director on 1 March 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Wim Van Acker as a director on 1 January 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Philippe Maeckelberghe as a director on 1 January 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Tom Debusschere as a director on 1 March 2016	(1 page)
15 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 17,008,752	(6 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)