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DEPA (UK) LIMITED

Company number 07145643

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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)
24 Sep 2024 AP01 Appointment of Mr David Nicholas Holiday as a director on 19 September 2024
17 Sep 2024 TM01 Termination of appointment of Haitham Omar Ibrahim Tuqan as a director on 15 September 2024
03 Jul 2024 AA Accounts for a small company made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Jun 2023 AP01 Appointment of Mr Haitham Omar Ibrahim Tuqan as a director on 8 June 2023
09 Jun 2023 TM01 Termination of appointment of Kevin Derek Lewis as a director on 8 June 2023
27 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 December 2021
24 Jun 2022 AP01 Appointment of Mr Nader Ramez Mardini as a director on 23 June 2022
24 Jun 2022 TM01 Termination of appointment of Steven James Salo as a director on 23 June 2022
23 Jun 2022 AP01 Appointment of Mr Kevin Derek Lewis as a director on 23 June 2022
16 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
27 Nov 2020 AA Accounts for a small company made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
24 Feb 2020 PSC07 Cessation of Hamish Gordon Tyrwhitt as a person with significant control on 1 May 2019
24 Feb 2020 PSC02 Notification of Depa Plc as a person with significant control on 1 May 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
04 Jun 2018 AA Accounts for a small company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017