DECEUNINCK HOLDINGS (UK) LIMITED

Company number 03803197

Date	Type	Description	View / Download
12 May 2015	MR01	Registration of charge 038031970003, created on 7 May 2015	(33 pages)
07 Jan 2015	CH01	Director's details changed for Tom Debusschere on 1 June 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 17,008,752	(6 pages)
09 Dec 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
26 Sep 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26	(6 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
29 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(3 pages)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
30 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Jul 2012	MISC	Articles transferred to 03803197 deceuninck holdings (uk) LIMITED ANNOTATION Articles processed with wrong company number; transferred to 01565521 deceuninck LIMITED	(1 page)
30 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities/note purchase/ intercreditor/ debenture agreement 11/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
08 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
05 Mar 2010	AP01	Appointment of Bernard Vanderper as a director	(3 pages)
01 Mar 2010	TM01	Termination of appointment of Alain Swyngedauw as a director	(1 page)
28 Sep 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement and debenture details 11/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
24 Jul 2009	288b	Appointment terminated director clement de meersman	(1 page)
24 Jul 2009	288a	Director appointed tom debusschere	(2 pages)
24 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)