Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
AP01 |
Appointment of Mr Richard Corning Jr as a director on 13 February 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
TM02 |
Termination of appointment of Marine Prat as a secretary on 31 December 2021
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19 Jul 2022 |
AP03 |
Appointment of Mr Anay Joshi as a secretary on 1 January 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of David Schmit as a director on 31 March 2022
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14 Apr 2022 |
PSC02 |
Notification of Dover Corporation as a person with significant control on 31 March 2022
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14 Apr 2022 |
PSC07 |
Cessation of Dover Fluids Uk Limited as a person with significant control on 31 March 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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20 Jul 2021 |
PSC05 |
Change of details for Dover Fluids Uk Limited as a person with significant control on 19 July 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr David Schmit as a director on 23 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Karl Buscher as a director on 23 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Christopher Woenker as a director on 23 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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30 Jun 2021 |
PSC02 |
Notification of Dover Fluids Uk Limited as a person with significant control on 23 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Paul Pankhurst as a person with significant control on 23 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Vernay Laboratories Inc as a person with significant control on 23 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Nigel Leslie Richard Vaughan as a director on 23 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Edward Ellis Urquhart as a director on 23 June 2021
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24 Jun 2021 |
MR04 |
Satisfaction of charge 070355180002 in full
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors in approving the allotments be raftified and approved 09/06/2021
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RES10 ‐
Resolution of allotment of securities
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05 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 September 2010
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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