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DEKS INDUSTRIES EUROPE LIMITED

Company number 08543099

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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 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2017	AP01	Appointment of Mr Colin James Kingston as a director on 1 April 2017	View PDF Appointment of Mr Colin James Kingston as a director on 1 April 2017 - link opens in a new window - 3 pages (3 pages)
18 May 2017	TM01	Termination of appointment of David Alan Jones as a director on 31 March 2017	View PDF Termination of appointment of David Alan Jones as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
08 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 263,000	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 263,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
11 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 263,000	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 263,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
18 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 263,000	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 263,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 263,000	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 263,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-documents 06/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-documents 06/12/2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	MR01	Registration of charge 085430990002	View PDF Registration of charge 085430990002 - link opens in a new window - 55 pages (55 pages)
27 Dec 2013	MR01	Registration of charge 085430990001	View PDF Registration of charge 085430990001 - link opens in a new window - 7 pages (7 pages)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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