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DOMETIC UK LIMITED

Company number 04190363

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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)
08 May 2019 AP01 Appointment of Ms Sophie Jeannette Genevieve Quere as a director on 1 May 2019
08 May 2019 TM01 Termination of appointment of Adam John Ramsden as a director on 7 May 2019
27 Mar 2019 TM01 Termination of appointment of Juan Ramon Vargues Huerta as a director on 27 March 2019
27 Mar 2019 AP01 Appointment of Mr Lars Peter Kruk as a director on 26 March 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 AP01 Appointment of Mr Juan Ramon Vargues Huerta as a director on 9 July 2018
09 Jul 2018 TM01 Termination of appointment of Bengt Anders Lennart Thorsson as a director on 9 July 2018
10 May 2018 PSC02 Notification of Dometic Swededn Ab as a person with significant control on 6 April 2016
10 May 2018 PSC09 Withdrawal of a person with significant control statement on 10 May 2018
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
11 Oct 2017 TM01 Termination of appointment of Marcin Adam Klimczewski as a director on 2 October 2017
11 Oct 2017 AP01 Appointment of Mr Adam John Ramsden as a director on 2 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 Nov 2016 AP01 Appointment of Mr Marcin Adam Klimczewski as a director on 23 November 2016
18 Nov 2016 TM01 Termination of appointment of Michael John Bennell Smith as a director on 17 November 2016
18 Nov 2016 AP01 Appointment of Mr Bengt Anders Lennart Thorsson as a director on 17 November 2016
16 Nov 2016 AP01 Appointment of Mr Henrik Boggild as a director on 14 November 2016
16 Nov 2016 TM01 Termination of appointment of Curt per-Arne Blomquist as a director on 14 November 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 20,200,002
19 Dec 2015 MR04 Satisfaction of charge 3 in full
19 Dec 2015 MR04 Satisfaction of charge 041903630004 in full
08 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 20,200,002