DEKRA UK MANAGEMENT LTD

Company number 03899419

Date	Type	Description	View / Download
29 Feb 2016	AP01	Appointment of Mr Roland Carlos Kemper as a director on 4 February 2016	(2 pages)
18 Dec 2015	CERTNM	Company name changed dekra group LTD\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
18 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 872,300	(4 pages)
18 Nov 2015	CH01	Director's details changed for Mr David John Newton on 30 June 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from Beta House Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS to Phi House Enterprise Road, Southampton Science Park Chilworth Southampton SO16 7NS on 29 June 2015	(1 page)
22 Jun 2015	CERTNM	Company name changed chilworth holdings LIMITED\certificate issued on 22/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22	(3 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 872,300	(4 pages)
07 May 2014	AP01	Appointment of Mr Colin Dick Duncan as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Paul Cartwright as a director	(1 page)
21 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
03 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 872,300	(4 pages)
03 Jan 2014	CH01	Director's details changed for Mr David John Newton on 12 August 2013	(2 pages)
02 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
15 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
15 Jan 2013	TM01	Termination of appointment of Gijsbertus Zoetbrood as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Theodorus Joling as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Gijsbertus Zoetbrood as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Theodorus Joling as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(7 pages)
13 Sep 2011	AP01	Appointment of Mr Gijsbertus Johannes Zoetbrood as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Theodorus Hendrikus Maria Joling as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Linda Cartwright as a director	(1 page)
13 Sep 2011	TM02	Termination of appointment of David Newton as a secretary	(1 page)

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