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DONALDSON UK HOLDING LIMITED

Company number 04916153

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CH01	Director's details changed for Miss Christine Kerry Cook on 13 July 2024	View PDF Director's details changed for Miss Christine Kerry Cook on 13 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 22 pages (22 pages)
13 Feb 2024	SH19	Statement of capital on 13 February 2024 GBP 230	View PDF Statement of capital on 13 February 2024 GBP 230 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2024	CAP-SS	Solvency Statement dated 12/02/24	View PDF Solvency Statement dated 12/02/24 - link opens in a new window - 1 page (1 page)
13 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 13/02/2024	View PDF Resolutions RES13 ‐ Reduce share premium account 13/02/2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Sarah Liesbeth Mertens as a director on 12 October 2023	View PDF Termination of appointment of Sarah Liesbeth Mertens as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Bradley John Pogalz as a director on 9 October 2023	View PDF Appointment of Bradley John Pogalz as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 230	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 230 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages)
01 Nov 2022	TM01	Termination of appointment of Wim Julien Valere Vermeersch as a director on 25 October 2022	View PDF Termination of appointment of Wim Julien Valere Vermeersch as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Andrew James Cebulla as a director on 27 October 2022	View PDF Appointment of Andrew James Cebulla as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mrs Sarah Liesbeth Mertens as a director on 8 July 2022	View PDF Appointment of Mrs Sarah Liesbeth Mertens as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of David Ian Jowett as a director on 9 February 2022	View PDF Termination of appointment of David Ian Jowett as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Miss Christine Kerry Cook as a director on 8 February 2022	View PDF Appointment of Miss Christine Kerry Cook as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
04 Jan 2022	TM01	Termination of appointment of Peter Joseph Keller as a director on 4 January 2022	View PDF Termination of appointment of Peter Joseph Keller as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 19 pages (19 pages)

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DONALDSON UK HOLDING LIMITED

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