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DEKRA PERSONNEL LTD

Company number 06742033

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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)
28 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
14 Sep 2011 AP01 Appointment of Gijsbertus Johannes Zoetbrood as a director
02 Sep 2011 TM01 Termination of appointment of Sampuran Singh as a director
15 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
08 Dec 2010 TM02 Termination of appointment of Stephen Kimmett as a secretary
17 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Aug 2010 AP03 Appointment of David John Newton as a secretary
13 Apr 2010 AP01 Appointment of Mr David John Newton as a director
12 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
26 Jan 2010 TM01 Termination of appointment of Stephen Kimmett as a director
26 Jan 2010 TM01 Termination of appointment of Stephen Kimmett as a director
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
23 Feb 2009 288b Appointment terminated director sian sadler
23 Feb 2009 288b Appointment terminated secretary shoosmiths secretaries LIMITED
23 Feb 2009 287 Registered office changed on 23/02/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
23 Feb 2009 288a Director appointed sampuran singh
23 Feb 2009 288a Director appointed paul cartwright
23 Feb 2009 288a Director and secretary appointed stephen kimmett
19 Feb 2009 CERTNM Company name changed shoo 439 LIMITED\certificate issued on 19/02/09
05 Nov 2008 NEWINC Incorporation