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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)
01 Dec 2014 AP01 Appointment of Mr Curt per-Arne Blomquist as a director on 30 November 2014
01 Dec 2014 TM01 Termination of appointment of Per Hakan Carlsson as a director on 30 November 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2014 MR01 Registration of charge 041903630004, created on 8 October 2014
10 Oct 2014 MA Memorandum and Articles of Association
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 20,200,002
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
29 Apr 2013 TM01 Termination of appointment of Frank Marciano as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AP01 Appointment of Mr per Hakan Carlsson as a director
23 Aug 2012 TM01 Termination of appointment of Ulf Berghult as a director
07 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
26 Apr 2012 SH20 Statement by directors
26 Apr 2012 CAP-SS Solvency statement dated 25/04/12
26 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2012 SH19 Statement of capital on 26 April 2012
  • GBP 2,020.00
23 Nov 2011 TM01 Termination of appointment of Jan Lindstedt as a director
23 Nov 2011 AP01 Appointment of Mr Ulf Lennart Berghult as a director
11 Oct 2011 TM01 Termination of appointment of Timothy Shaw as a director
07 Oct 2011 AP01 Appointment of Mr Michael John Bennell Smith as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2