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DNL UK LTD

Company number 05671205

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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)
02 Jul 2024	TM01	Termination of appointment of Maciej Michal Kowalczyk as a director on 1 July 2024	View PDF Termination of appointment of Maciej Michal Kowalczyk as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Mark Carter as a director on 1 July 2024	View PDF Appointment of Mr Mark Carter as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
03 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
16 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AP01	Appointment of Mr. Andreas Josef Weber as a director on 31 December 2021	View PDF Appointment of Mr. Andreas Josef Weber as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Thomas Kraus as a director on 31 December 2021	View PDF Termination of appointment of Thomas Kraus as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
30 Sep 2021	AP01	Appointment of Mr Maciej Michal Kowalczyk as a director on 9 August 2021	View PDF Appointment of Mr Maciej Michal Kowalczyk as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	TM01	Termination of appointment of Richard David Smith as a director on 9 August 2021	View PDF Termination of appointment of Richard David Smith as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	CH01	Director's details changed for Mr Richard David Smith on 1 January 2021	View PDF Director's details changed for Mr Richard David Smith on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Mr Thomas Kraus on 1 January 2021	View PDF Director's details changed for Mr Thomas Kraus on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
17 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
11 Jul 2018	AP01	Appointment of Mr Thomas Kraus as a director on 15 June 2018	View PDF Appointment of Mr Thomas Kraus as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	TM01	Termination of appointment of Jurgen Walter Ziegler as a director on 15 June 2018	View PDF Termination of appointment of Jurgen Walter Ziegler as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Jurgen Walter Ziegler as a director on 5 March 2018	View PDF Appointment of Jurgen Walter Ziegler as a director on 5 March 2018 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	TM01	Termination of appointment of Stefan Kreysa as a director on 5 March 2018	View PDF Termination of appointment of Stefan Kreysa as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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