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DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

Company number 06677806

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Mr Adam Reynolds as a director on 1 May 2024	View PDF Appointment of Mr Adam Reynolds as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
02 Jan 2024	MR01	Registration of charge 066778060002, created on 22 December 2023	View PDF Registration of charge 066778060002, created on 22 December 2023 - link opens in a new window - 12 pages (12 pages)
30 Nov 2023	AP01	Appointment of Kate Hilary Norman as a director on 29 November 2023	View PDF Appointment of Kate Hilary Norman as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Stewart Robert Macintosh as a director on 29 November 2023	View PDF Appointment of Mr Stewart Robert Macintosh as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CERTNM	Company name changed david brown uk holdings LIMITED\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29	View PDF Company name changed david brown uk holdings LIMITED\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	TM01	Termination of appointment of Thomas Burley as a director on 18 October 2018	View PDF Termination of appointment of Thomas Burley as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	TM01	Termination of appointment of Gerard Marshall as a director on 6 March 2017	View PDF Termination of appointment of Gerard Marshall as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017	View PDF Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017	View PDF Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)

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DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

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