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DEGW UK LIMITED

Company number 05988348

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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)
06 Oct 2008 288b Appointment Terminated Director stephen leonard
01 Sep 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 288a Director appointed mr philip tidd
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Feb 2008 363a Return made up to 03/11/07; full list of members
27 Feb 2008 288a Director appointed mr stephen leonard
27 Feb 2008 288a Secretary appointed mr stephen leonard
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288b Director resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: porter's north 8 crinan street london N1 9SQ
28 Dec 2007 395 Particulars of mortgage/charge
06 Sep 2007 395 Particulars of mortgage/charge
06 Jul 2007 88(2)R Ad 30/05/07--------- £ si 1984000@1=1984000 £ ic 1/1984001
06 Jul 2007 123 Nc inc already adjusted 30/05/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New secretary appointed;new director appointed
03 Nov 2006 NEWINC Incorporation