DE POEL ONE SOURCE LIMITED

Company number 04401814

Date	Type	Description	View / Download
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
24 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Shaun Webb as a director on 16 January 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017	(1 page)
20 Oct 2016	MA	Memorandum and Articles of Association	(12 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Oct 2016	AA	Accounts for a small company made up to 27 December 2015	(7 pages)
26 Sep 2016	MR01	Registration of charge 044018140003, created on 19 September 2016	(29 pages)
22 Sep 2016	MR01	Registration of charge 044018140002, created on 19 September 2016	(84 pages)
21 Sep 2016	TM01	Termination of appointment of Matthew William Sanders as a director on 19 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Andrew David Preston as a director on 19 September 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 200	(5 pages)
17 Nov 2015	AD01	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 28 December 2014	(6 pages)
02 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 200	(5 pages)
28 Jan 2015	CERTNM	Company name changed de poel semiotica LIMITED\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27	(3 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 200	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
15 Apr 2013	TM02	Termination of appointment of Joe Tully as a secretary	(1 page)
15 Apr 2013	TM02	Termination of appointment of Irene Hall as a secretary	(1 page)
15 Apr 2013	AP03	Appointment of Mr James Johannes Hulsken as a secretary	(1 page)
02 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
29 Jan 2013	CH01	Director's details changed for Mr Shaun Webb on 15 January 2013	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mr Matthew William Sanders on 15 January 2013	(2 pages)