- Company Overview for DOMETIC UK LIMITED (04190363)
- Filing history for DOMETIC UK LIMITED (04190363)
- People for DOMETIC UK LIMITED (04190363)
- Charges for DOMETIC UK LIMITED (04190363)
- More for DOMETIC UK LIMITED (04190363)
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) |
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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
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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
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