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D&S PROCORE LIMITED

Company number 04427283

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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)
31 Oct 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CERTNM	Company name changed drees & sommer uk LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01	View PDF Company name changed drees & sommer uk LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	TM01	Termination of appointment of Jeanette Louise Savary De Beauregard as a director on 1 July 2023	View PDF Termination of appointment of Jeanette Louise Savary De Beauregard as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
26 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Hans Rolf Sommer as a person with significant control on 1 April 2023	View PDF Cessation of Hans Rolf Sommer as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Sascha Hempel as a director on 1 April 2023	View PDF Termination of appointment of Sascha Hempel as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Kenneth Michael Wood as a director on 1 April 2023	View PDF Appointment of Mr Kenneth Michael Wood as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Neil Grindrod as a director on 1 April 2023	View PDF Appointment of Mr Neil Grindrod as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Phillip John Ratcliffe as a director on 31 December 2022	View PDF Termination of appointment of Phillip John Ratcliffe as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Michel Léonard De Haan as a director on 31 December 2022	View PDF Termination of appointment of Michel Léonard De Haan as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Sascha Hempel as a director on 1 January 2023	View PDF Appointment of Mr Sascha Hempel as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
28 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Jeanette Louise Savary De Beauregard as a director on 11 October 2021	View PDF Appointment of Jeanette Louise Savary De Beauregard as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
07 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	PSC04	Change of details for Dr. Hans Rolf Sommer as a person with significant control on 6 July 2020	View PDF Change of details for Dr. Hans Rolf Sommer as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC07	Cessation of Drees & Sommer Se as a person with significant control on 6 July 2020	View PDF Cessation of Drees & Sommer Se as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)

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D&S PROCORE LIMITED

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