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DEKS INDUSTRIES EUROPE LIMITED

Company number 08543099

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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)
04 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Mr Graham Rodney Leaming as a director on 21 May 2024	View PDF Appointment of Mr Graham Rodney Leaming as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of David William Mair as a director on 21 May 2024	View PDF Termination of appointment of David William Mair as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
31 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Previous resolution ratified, article 1.1 amended 14/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Previous resolution ratified, article 1.1 amended 14/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Mrs Lorraine Diana Margaret Chapman as a director on 15 July 2021	View PDF Appointment of Mrs Lorraine Diana Margaret Chapman as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Colin James Kingston as a director on 12 July 2021	View PDF Termination of appointment of Colin James Kingston as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Graham Rodney Leaming as a director on 12 July 2021	View PDF Termination of appointment of Graham Rodney Leaming as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
07 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Nov 2020	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)
02 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
28 Jan 2020	AP01	Appointment of Mr Oliver Roger Leslie Janes as a director on 28 January 2020	View PDF Appointment of Mr Oliver Roger Leslie Janes as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
06 Sep 2017	TM01	Termination of appointment of Andrew John Meese as a director on 11 August 2017	View PDF Termination of appointment of Andrew John Meese as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)

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DEKS INDUSTRIES EUROPE LIMITED

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