- Company Overview for DEKKO WINDOW SYSTEMS LIMITED (06399718)
- Filing history for DEKKO WINDOW SYSTEMS LIMITED (06399718)
- People for DEKKO WINDOW SYSTEMS LIMITED (06399718)
- Charges for DEKKO WINDOW SYSTEMS LIMITED (06399718)
- More for DEKKO WINDOW SYSTEMS LIMITED (06399718)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | AP01 | Appointment of Mr Kurt Greatrex as a director on 1 January 2025 | |
| 20 Jan 2025 | TM01 | Termination of appointment of Alan Rothwell as a director on 31 December 2024 | |
| 20 Jan 2025 | TM01 | Termination of appointment of Geoffrey Dallimore as a director on 31 December 2024 | |
| 20 Jan 2025 | TM02 | Termination of appointment of Geoffrey Dallimore as a secretary on 31 December 2024 | |
| 19 Nov 2024 | CS01 | Confirmation statement made on 16 November 2024 with no updates | |
| 20 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 28 Nov 2023 | AP01 | Appointment of Jonna Karin Opitz as a director on 24 November 2023 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Nils Johan Henrik Hjalmarsson as a director on 24 November 2023 | |
| 18 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 20 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Mar 2022 | RESOLUTIONS |
Resolutions
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| 12 Mar 2022 | MA | Memorandum and Articles of Association | |
| 11 Mar 2022 | AP01 | Appointment of Mrs Lena Marie Wessner as a director on 1 March 2022 | |
| 11 Mar 2022 | AP01 | Appointment of Mr Nils Johan Henrik Hjalmarsson as a director on 1 March 2022 | |
| 08 Mar 2022 | MR04 | Satisfaction of charge 063997180005 in full | |
| 14 Feb 2022 | MR04 | Satisfaction of charge 3 in full | |
| 29 Nov 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 22 Jul 2021 | AA | Full accounts made up to 31 October 2020 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 16 November 2020 with updates | |
| 18 Aug 2020 | AA | Full accounts made up to 31 October 2019 | |
| 22 Jun 2020 | MR01 | Registration of charge 063997180005, created on 17 June 2020 | |
| 10 Mar 2020 | PSC07 | Cessation of Gary Torr as a person with significant control on 10 March 2020 |