DERVEN UK LTD

Company number 04309799

Date	Type	Description	View / Download
14 Dec 2018	TM02	Termination of appointment of John Michael Murphy as a secretary on 14 December 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Salisbury House 81 High Street Potters Bar Herts EN6 5AS on 14 December 2018	(1 page)
07 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
30 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/02/2019	(4 pages)
25 Oct 2018	TM01	Termination of appointment of Deirdre Ethna Murphy as a director on 12 October 2018	(1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
25 May 2018	AP01	Appointment of Mrs Amy Louise Slee as a director on 1 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of John Michael Murphy as a director on 1 May 2018	(1 page)
09 Apr 2018	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
26 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
26 Oct 2017	AP02	Appointment of Eight Corporation Limited as a director on 2 October 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mr John Michael Murphy on 22 September 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mrs Deirdre Ethna Murphy on 22 September 2017	(2 pages)
25 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
22 Sep 2017	CH03	Secretary's details changed for Mr John Michael Murphy on 22 September 2017	(1 page)
23 Mar 2017	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
08 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
23 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(6 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
11 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(6 pages)
17 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
23 Jan 2014	TM01	Termination of appointment of Kim Piggott as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mrs Deirdre Ethna Murphy as a director	(2 pages)