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DEBITOOR UK LTD

Company number 06069947

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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)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 10,000	View PDF Statement of capital on 3 September 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2014	CAP-SS	Solvency Statement dated 18/08/14	View PDF Solvency Statement dated 18/08/14 - link opens in a new window - 1 page (1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2014	CH01	Director's details changed for Mr Morgens Munkholm Elsberg on 1 June 2014	View PDF Director's details changed for Mr Morgens Munkholm Elsberg on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Mogen Elsberg on 1 June 2014	View PDF Director's details changed for Mr Mogen Elsberg on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	TM01	Termination of appointment of Torben Rasmussen as a director	View PDF Termination of appointment of Torben Rasmussen as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	AP01	Appointment of Mr Mogen Elsberg as a director	View PDF Appointment of Mr Mogen Elsberg as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Mar 2014	AR01	Annual return made up to 26 January 2014 Statement of capital on 2014-03-07 GBP 810,000	View PDF Annual return made up to 26 January 2014 Statement of capital on 2014-03-07 GBP 810,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	TM02	Termination of appointment of Jacob Wandt as a secretary	View PDF Termination of appointment of Jacob Wandt as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Anders Bjoernsbo as a director	View PDF Termination of appointment of Anders Bjoernsbo as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	TM01	Termination of appointment of Jacob Wandt as a director	View PDF Termination of appointment of Jacob Wandt as a director - link opens in a new window - 1 page (1 page)
11 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	AR01	Annual return made up to 26 January 2013	View PDF Annual return made up to 26 January 2013 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	CH01	Director's details changed for Mr Jacob Wandt on 6 May 2011	View PDF Director's details changed for Mr Jacob Wandt on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH01	Director's details changed for Mr Jacob Wandt on 6 May 2011	View PDF Director's details changed for Mr Jacob Wandt on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
06 May 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	AD01	Registered office address changed from , Torrington House 47 Holywell Hill, St Albans, AL1 1HD, England on 6 May 2011	View PDF Registered office address changed from , Torrington House 47 Holywell Hill, St Albans, AL1 1HD, England on 6 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	CH01	Director's details changed for Anders Hegelund Bjoernsbo on 6 May 2011	View PDF Director's details changed for Anders Hegelund Bjoernsbo on 6 May 2011 - link opens in a new window - 3 pages (3 pages)
06 May 2011	CH01	Director's details changed for Jacob Wandt on 6 May 2011	View PDF Director's details changed for Jacob Wandt on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH01	Director's details changed for Jacob Wandt on 4 January 2011	View PDF Director's details changed for Jacob Wandt on 4 January 2011 - link opens in a new window - 2 pages (2 pages)

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