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DFK UK & IRELAND LIMITED

Company number 05380819

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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)
12 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
09 Sep 2019 SH06 Cancellation of shares. Statement of capital on 2 May 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH06 was registered on 14/12/2019.
09 Sep 2019 SH03 Purchase of own shares.
06 Sep 2019 AP03 Appointment of Mr Andrew Derek Moss as a secretary on 1 September 2015
25 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2017
  • GBP 18.00
25 Jul 2019 SH03 Purchase of own shares.
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 AP01 Appointment of Mr Adam Paul Cramer as a director on 29 September 2018
05 Oct 2018 TM01 Termination of appointment of Gethin James Taylor as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Andrew Neil Parr as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Julie Maxine Pott as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Kevin James Parkes as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Philip John Morrice as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of James Alexander Hugh Johnston as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Robert Philip Law as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Paul Andrew Flood as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Phil Ewing as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Peter John Buckley as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Neil Ralph Curtis as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Anne Brady as a director on 27 September 2018
05 Oct 2018 TM01 Termination of appointment of Warren Baker as a director on 27 September 2018
27 Apr 2018 TM01 Termination of appointment of Russell John Jenkins as a director on 5 April 2017
26 Apr 2018 AP01 Appointment of Ms Julie Maxine Pott as a director on 5 October 2017