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DIPERK (UK) LTD.

Company number 05176684

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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)
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 AP03 Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016
15 Sep 2016 AP01 Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016
15 Sep 2016 TM01 Termination of appointment of Christopher Thomas as a director on 31 August 2016
15 Sep 2016 TM02 Termination of appointment of Christopher Thomas as a secretary on 31 August 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
04 Feb 2016 AP01 Appointment of Mr Kevin Parkes as a director on 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016
02 Oct 2015 TM01 Termination of appointment of James David Oates as a director on 30 September 2015
04 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 MR04 Satisfaction of charge 051766840002 in full
20 Apr 2015 MR04 Satisfaction of charge 1 in full
02 Apr 2015 MR01 Registration of charge 051766840003, created on 1 April 2015
24 Jan 2015 MR01 Registration of charge 051766840002, created on 23 January 2015
06 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
16 May 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for James David Oates on 12 July 2011
19 Apr 2011 AA Full accounts made up to 31 December 2010
05 Aug 2010 TM01 Termination of appointment of Andrew Fraser as a director