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DJS (UK) LIMITED

Company number 07952979

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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)
25 Oct 2016 CH01 Director's details changed for Mr Julian John Hek on 25 October 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
18 Oct 2016 MR01 Registration of charge 079529790048, created on 29 September 2016
18 Oct 2016 MR01 Registration of charge 079529790049, created on 10 October 2016
18 Oct 2016 MR04 Satisfaction of charge 079529790005 in full
18 Oct 2016 MR04 Satisfaction of charge 079529790021 in full
29 Jun 2016 MR01 Registration of charge 079529790047, created on 15 June 2016
26 May 2016 MR01 Registration of charge 079529790046, created on 9 May 2016
24 May 2016 MR01 Registration of charge 079529790045, created on 18 May 2016
21 Apr 2016 AP01 Appointment of Steven Dixon as a director on 29 March 2016
08 Apr 2016 MR01 Registration of charge 079529790044, created on 29 March 2016
18 Mar 2016 MR01 Registration of charge 079529790043, created on 11 March 2016
15 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 11,100
15 Mar 2016 CH01 Director's details changed for Mr Julian John Hek on 3 March 2015
15 Mar 2016 CH01 Director's details changed for Mr Simon James Woodhams on 12 February 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 1,100
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 11,100
21 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2016 MR01 Registration of charge 079529790042, created on 22 December 2015
11 Nov 2015 MR04 Satisfaction of charge 079529790006 in full
11 Nov 2015 MR04 Satisfaction of charge 079529790002 in full
11 Nov 2015 MR04 Satisfaction of charge 079529790008 in full
11 Nov 2015 MR04 Satisfaction of charge 079529790025 in full