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DESTACO UK LIMITED

Company number 08488872

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-change finncial year/company business 24/09/2024	View PDF Resolutions RES13 ‐ Re-change finncial year/company business 24/09/2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
15 May 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM02	Termination of appointment of Manuel Stoecklin as a secretary on 30 September 2023	View PDF Termination of appointment of Manuel Stoecklin as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP03	Appointment of Mr Wolfgang Finkel as a secretary on 30 September 2023	View PDF Appointment of Mr Wolfgang Finkel as a secretary on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC05	Change of details for Dover Fluids Uk Ltd as a person with significant control on 3 August 2023	View PDF Change of details for Dover Fluids Uk Ltd as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 May 2023	CH01	Director's details changed for Rachid Amir on 19 March 2022	View PDF Director's details changed for Rachid Amir on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	TM01	Termination of appointment of Valerie Yvonne Michelle Marie Fisson as a director on 3 March 2023	View PDF Termination of appointment of Valerie Yvonne Michelle Marie Fisson as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP03	Appointment of Mr Manuel Stoecklin as a secretary on 3 March 2023	View PDF Appointment of Mr Manuel Stoecklin as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Rachid Amir as a director on 3 March 2023	View PDF Termination of appointment of Rachid Amir as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM02	Termination of appointment of Rachid Amir as a secretary on 3 March 2023	View PDF Termination of appointment of Rachid Amir as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Stefan Eggers as a director on 3 March 2023	View PDF Appointment of Mr Stefan Eggers as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Dec 2022	PSC02	Notification of Dover Fluids Uk Ltd as a person with significant control on 28 October 2022	View PDF Notification of Dover Fluids Uk Ltd as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 7 December 2022	View PDF Withdrawal of a person with significant control statement on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
01 Jun 2022	AP03	Appointment of Rachid Amir as a secretary on 1 June 2022	View PDF Appointment of Rachid Amir as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM02	Termination of appointment of Lionel Esse Comlan as a secretary on 1 June 2022	View PDF Termination of appointment of Lionel Esse Comlan as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Lionel Esse Comlan as a director on 1 June 2022	View PDF Termination of appointment of Lionel Esse Comlan as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)

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DESTACO UK LIMITED

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