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DEVA RESINS LTD

Company number 06319537

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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 Feb 2017 TM01 Termination of appointment of Richard Barlow as a director on 27 February 2017
25 Oct 2016 AP01 Appointment of Mr Richard Barlow as a director on 25 October 2016
12 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
23 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 CH01 Director's details changed for Mr Herbert Lawrence Hansford on 9 November 2014
09 May 2014 CERTNM Company name changed deva resin services LTD\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Dec 2013 MR01 Registration of charge 063195370001
28 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
14 May 2013 TM01 Termination of appointment of Alan Horrocks as a director
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of Stephen Soal as a director
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Jul 2012 AD01 Registered office address changed from Meadow Farm Yard Capenhurst Lane Capenhurst Chester Cheshire CH1 6HE England on 24 July 2012
24 Jul 2012 TM02 Termination of appointment of Christine Hansford as a secretary
24 Jul 2012 AD01 Registered office address changed from Unit 8, Chapel Court Wervin Road Chester CH2 4BT United Kingdom on 24 July 2012
24 Jul 2012 TM02 Termination of appointment of Christine Hansford as a secretary
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
03 Aug 2011 TM01 Termination of appointment of Michael Thelwell as a director
22 Jul 2011 AAMD Amended accounts made up to 31 July 2010