DFKA UK HOLDINGS LIMITED

Company number 07235294

Date	Type	Description	View / Download
02 May 2017	CH01	Director's details changed for Mr Brian James Driscoll on 2 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Brian James Driscoll as a director on 11 April 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
28 Apr 2017	TM01	Termination of appointment of Carl Lee as a director on 11 April 2017	(1 page)
29 Nov 2016	AP01	Appointment of Mr Alexander Ward Pease as a director on 21 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Rick Puckett as a director on 21 November 2016	(1 page)
10 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 USD 101,222,507	(5 pages)
27 Apr 2016	AD01	Registered office address changed from 38 Barnard Road Bowthorpe Employment Area Norwich Norfolk Nr5 Jp to 38 Barnard Road Bowthorpe Employment Area Norwich NR5 9JP on 27 April 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Carl Lee as a director on 29 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Rick Puckett as a director on 29 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Ashley James Hicks as a director on 29 February 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Raymond Peter Silcock as a director on 29 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Brian James Driscoll as a director on 29 February 2016	(1 page)
27 Aug 2015	AD04	Register(s) moved to registered office address 38 Barnard Road Bowthorpe Employment Area Norwich Norfolk Nr5 Jp	(1 page)
01 May 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 USD 101,222,507	(5 pages)
27 Jan 2015	CH01	Director's details changed for Mr Raymond Peter Silcock on 26 January 2015	(2 pages)
14 May 2014	AD02	Register inspection address has been changed from Premium House Yarrington Way Off Barnard Road Norwich NR5 9PL England	(1 page)
29 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 USD 101,222,507	(4 pages)
29 Apr 2014	AD02	Register inspection address has been changed from Premium House Barnard Road Bowthorpe Employment Area Norwich NR5 9JP England	(1 page)
28 Apr 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
23 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2014	AD02	Register inspection address has been changed	(1 page)