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DUVEL MOORTGAT UK LIMITED

Company number 05825040

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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)
27 Jan 2025 AP01 Appointment of Mr Bernard Moortgat as a director on 17 January 2025
27 Jan 2025 TM02 Termination of appointment of Herbert De Loose as a secretary on 21 December 2023
27 Jan 2025 TM01 Termination of appointment of Daniel Gabriel Roger Krug as a director on 17 January 2025
08 Jul 2024 AA Accounts for a small company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
20 Nov 2023 CH01 Director's details changed for Mr Daniel Gabriel Roger Krug on 20 November 2023
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
13 Jul 2023 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
03 Jan 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 January 2021
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
20 May 2020 AA Accounts for a small company made up to 31 December 2019
13 Jan 2020 CH03 Secretary's details changed for Herbert De Loose on 13 January 2020
02 Jul 2019 AP01 Appointment of Mr Daniel Gabriel Roger Krug as a director on 29 May 2019
02 Jul 2019 TM01 Termination of appointment of Anouk Sophie Lagae as a director on 29 May 2019
04 Jun 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
06 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
14 Mar 2018 AA Accounts for a small company made up to 31 December 2017
19 Jan 2018 AP01 Appointment of Ms Anouk Sophie Lagae as a director on 1 February 2017
19 Jan 2018 TM01 Termination of appointment of Daniel Krug as a director on 1 February 2017