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DEKRA UK MANAGEMENT LTD

Company number 03899419

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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 Feb 2010 TM02 Termination of appointment of Stephen Kimmett as a secretary
03 Feb 2010 TM01 Termination of appointment of Stephen Kimmett as a director
29 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 20/12/08; full list of members
15 Jan 2009 288a Secretary appointed mr stephen francis kimmett
15 Jan 2009 288a Director appointed mr stephen francis kimmett
15 Jan 2009 288b Appointment terminated secretary paul cartwright
09 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 20/12/07; full list of members
15 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 20/12/06; full list of members
27 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 20/12/05; full list of members
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 20/12/04; full list of members
30 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 20/12/03; full list of members
14 Nov 2003 AUD Auditor's resignation
10 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 20/12/02; full list of members
10 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 20/12/01; full list of members
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2000 88(3) Particulars of contract relating to shares