DEFLUO PLUMBING AND DRAINAGE LIMITED
Company number 06652972
- Company Overview for DEFLUO PLUMBING AND DRAINAGE LIMITED (06652972)
- Filing history for DEFLUO PLUMBING AND DRAINAGE LIMITED (06652972)
- People for DEFLUO PLUMBING AND DRAINAGE LIMITED (06652972)
- Charges for DEFLUO PLUMBING AND DRAINAGE LIMITED (06652972)
- More for DEFLUO PLUMBING AND DRAINAGE LIMITED (06652972)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | MR01 | Registration of charge 066529720006, created on 17 July 2024 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with updates | |
| 07 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 May 2024 | AP01 | Appointment of Mr Wolf-Markus Frank as a director on 1 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Petra Christine Reinholz as a director on 1 May 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr Joe Nicholas Kelly on 24 February 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr Joe Nicholas Kelly on 2 May 2024 | |
| 29 Nov 2023 | MR04 | Satisfaction of charge 066529720004 in full | |
| 04 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Oct 2023 | SH08 | Change of share class name or designation | |
| 04 Oct 2023 | RESOLUTIONS |
Resolutions
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| 04 Oct 2023 | MA | Memorandum and Articles of Association | |
| 28 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 9 December 2009
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| 27 Sep 2023 | PSC07 | Cessation of Sharne Kelly as a person with significant control on 20 September 2023 | |
| 27 Sep 2023 | PSC07 | Cessation of Joe Nicholas Kelly as a person with significant control on 20 September 2023 | |
| 27 Sep 2023 | PSC02 | Notification of Uim Services Uk Ltd as a person with significant control on 20 September 2023 | |
| 27 Sep 2023 | TM02 | Termination of appointment of Sharne Kelly as a secretary on 20 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Petra Christine Reinholz as a director on 20 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Christoph Simon Wittwer as a director on 20 September 2023 | |
| 05 Sep 2023 | AD01 | Registered office address changed from , Chimhams Farm London Road, West Kingsdown, Sevenoaks, Kent, TN15 6BT, United Kingdom to Innovation House Cray Road Sidcup Kent DA14 5DP on 5 September 2023 | |
| 08 Aug 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2012
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| 01 Aug 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Aug 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 July 2012
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| 01 Aug 2023 | SH08 | Change of share class name or designation |