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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30 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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07 Sep 2023 |
PSC05 |
Change of details for Dover Fluids Uk Ltd as a person with significant control on 3 August 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Dover Fluids Uk Ltd as a person with significant control on 28 October 2022
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03 Jan 2023 |
PSC07 |
Cessation of Destaco Uk Limited as a person with significant control on 28 October 2022
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21 Oct 2022 |
PSC05 |
Change of details for Dover Engineered Systems Uk Ltd as a person with significant control on 13 December 2020
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20 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
TM01 |
Termination of appointment of Doris Irena Wochner-Mcvey as a director on 5 July 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead SL6 1DT to 3 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 12 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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21 Oct 2020 |
TM02 |
Termination of appointment of Giulio Curreli as a secretary on 16 October 2020
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20 Oct 2020 |
CERTNM |
Company name changed rav equipment uk LIMITED\certificate issued on 20/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-16
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19 Oct 2020 |
TM01 |
Termination of appointment of Giulio Curreli as a director on 16 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Simone Ferrari as a director on 16 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Gary Michael Shepherd as a director on 16 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Ms Doris Irena Wochner-Mcvey as a director on 16 October 2020
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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14 Oct 2019 |
TM01 |
Termination of appointment of Frank Scherer as a director on 12 April 2019
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