DEBATIN UK LTD

Company number 07026416

Date	Type	Description	View / Download
13 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
13 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
13 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Jul 2018	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 18 July 2018	(1 page)
17 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(43 pages)
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
10 Mar 2017	AP01	Appointment of Mr Trevor John Hewitt as a director on 9 March 2017	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
05 Oct 2016	AP03	Appointment of Mr Thomas Rose as a secretary on 5 October 2016	(2 pages)
05 Oct 2016	TM02	Termination of appointment of Jurgen Albert Wilhelm as a secretary on 5 October 2016	(1 page)
15 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
05 Jan 2016	AP01	Appointment of Mr Thomas Rose as a director on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Juergen Albert Wilhelm as a director on 31 December 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(3 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(3 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
17 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(3 pages)
22 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
05 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
28 Sep 2012	TM01	Termination of appointment of Harald Misch as a director	(1 page)

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