- Company Overview for DE POEL ONE SOURCE LIMITED (04401814)
- Filing history for DE POEL ONE SOURCE LIMITED (04401814)
- People for DE POEL ONE SOURCE LIMITED (04401814)
- Charges for DE POEL ONE SOURCE LIMITED (04401814)
- More for DE POEL ONE SOURCE LIMITED (04401814)
| 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) |
|---|---|---|---|
| 29 Jan 2013 | CH03 | Secretary's details changed for Irene Hall on 15 January 2013 | |
| 24 Jan 2013 | MG01 |
Duplicate mortgage certificatecharge no:1
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| 19 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 11 Jun 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 26 Oct 2011 | AP03 | Appointment of Mr Joe Tully as a secretary | |
| 26 Oct 2011 | TM02 | Termination of appointment of Paul Farmer as a secretary | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 30 Jun 2010 | TM01 | Termination of appointment of Michael Campbell as a director | |
| 18 Jun 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Shaun Webb on 31 July 2009 | |
| 31 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 31 Oct 2009 | AA01 | Previous accounting period shortened from 31 May 2009 to 31 December 2008 | |
| 17 Jul 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 17 Jul 2009 | 288c | Director's change of particulars / matthew sanders / 01/08/2008 | |
| 07 May 2009 | 363a | Return made up to 22/03/08; full list of members | |
| 01 Apr 2009 | 288a | Secretary appointed paul john farmer | |
| 01 Apr 2009 | 288b | Appointment terminated director john simmonds | |
| 01 Apr 2009 | 288b | Appointment terminate, secretary joe tulley logged form | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 02 Oct 2008 | 288a | Director appointed john charles richard simmonds logged form | |
| 02 Oct 2008 | 288a | Director appointed shaun webb logged form |