- Company Overview for DIVERSEY UK HOLDINGS LIMITED (04313193)
- Filing history for DIVERSEY UK HOLDINGS LIMITED (04313193)
- People for DIVERSEY UK HOLDINGS LIMITED (04313193)
- Charges for DIVERSEY UK HOLDINGS LIMITED (04313193)
- More for DIVERSEY UK HOLDINGS LIMITED (04313193)
| 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) |
|---|---|---|---|
| 27 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 27 Nov 2012 | CH01 | Director's details changed for David Christopher Quast on 20 November 2012 | |
| 26 Nov 2012 | CH01 | Director's details changed for Colin Timothy Stubbs on 20 November 2012 | |
| 26 Nov 2012 | CH03 | Secretary's details changed for Mrs Marilyn Carol Hanly on 20 November 2012 | |
| 26 Nov 2012 | CH01 | Director's details changed for Mr Matthew Davies on 20 November 2012 | |
| 09 Oct 2012 | TM01 | Termination of appointment of Tracey King as a director | |
| 09 Oct 2012 | AP01 | Appointment of Mr Matthew Davies as a director | |
| 04 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 09 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 06 Feb 2012 | AUD | Auditor's resignation | |
| 21 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 08 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 08 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 13 Jul 2010 | TM01 | Termination of appointment of Paul Budsworth as a director | |
| 13 Jul 2010 | AP01 | Appointment of Colin Timothy Stubbs as a director | |
| 05 Mar 2010 | CERTNM |
Company name changed johnsondiversey uk holdings LIMITED\certificate issued on 05/03/10
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| 02 Feb 2010 | CONNOT | Change of name notice | |
| 23 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 23 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 23 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 17 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders |