DIVERSEY UK HOLDINGS LIMITED

Company number 04313193

Date	Type	Description	View / Download
06 Nov 2017	AP01	Appointment of Mr Michael James Chapman as a director on 1 November 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Sealed Air Luxembourg S.A.R.L as a person with significant control on 6 September 2017	(1 page)
06 Nov 2017	PSC02	Notification of Bcpe Diamond Uk Holdco Limited as a person with significant control on 6 September 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Sealed Air Corporation as a person with significant control on 6 September 2017	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
20 Sep 2017	TM02	Termination of appointment of Marilyn Carol Hanly as a secretary on 6 September 2017	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 043131930008 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 6 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 7 in full	(1 page)
22 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
07 Nov 2016	TM01	Termination of appointment of David Christopher Quast as a director on 28 October 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Helen Louise Hughes as a director on 28 October 2016	(1 page)
04 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 376,002	(4 pages)
01 Sep 2015	MR01	Registration of charge 043131930008, created on 26 August 2015	(92 pages)
03 Jan 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 376,002	(4 pages)
22 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 376,002	(4 pages)
19 Nov 2013	TM01	Termination of appointment of Matthew Davies as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Helen Hughes as a director	(3 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(17 pages)
14 Feb 2013	MG01	Duplicate mortgage certificatecharge no:7
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(26 pages)

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