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DEME ENVIRONMENTAL CONTRACTORS UK LIMITED

Company number 06052888

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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)
14 Mar 2012 AP03 Appointment of Mr Bert Devriendt as a secretary
14 Mar 2012 TM01 Termination of appointment of Guy Pomphrey as a director
14 Mar 2012 TM01 Termination of appointment of Marc Maes as a director
14 Mar 2012 TM01 Termination of appointment of Alain Bernard as a director
14 Mar 2012 TM02 Termination of appointment of Peter Roose as a secretary
29 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 CH01 Director's details changed for Alain Bernard on 15 January 2011
07 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Alain Bernard on 15 January 2011
07 Feb 2011 CH01 Director's details changed for Dirk Alfons Frans Poppe on 15 January 2011
19 May 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Marc Georges Marie Maes on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Guy Spencer Pomphrey on 18 January 2010
07 Jun 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 15/01/09; full list of members
14 Apr 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from brettenham house lancaster place london WC2E 7EW
30 Jan 2008 363a Return made up to 15/01/08; full list of members
29 Jun 2007 88(2)R Ad 26/03/07-16/04/07 £ si 199999@1=199999 £ ic 1/200000
21 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
15 Jan 2007 NEWINC Incorporation