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THE DE GROUP (UK) LIMITED

Company number 08802601

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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)
11 Apr 2019 TM01 Termination of appointment of Mick Durie as a director on 4 April 2019
11 Apr 2019 TM01 Termination of appointment of Robert Graham Pincham as a director on 4 April 2019
13 Feb 2019 MR04 Satisfaction of charge 088026010001 in full
06 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
05 Feb 2019 AP01 Appointment of Robert Graham Pincham as a director on 23 January 2019
07 Nov 2018 AP01 Appointment of Raj Kang as a director on 1 November 2018
07 Nov 2018 AP01 Appointment of James Edward Russell as a director on 1 November 2018
03 Oct 2018 SH06 Cancellation of shares. Statement of capital on 7 September 2018
  • GBP 156,525
03 Oct 2018 SH03 Purchase of own shares.
06 Sep 2018 MR01 Registration of charge 088026010003, created on 6 September 2018
04 Jul 2018 SH06 Cancellation of shares. Statement of capital on 4 April 2018
  • GBP 158,599
04 Jul 2018 SH03 Purchase of own shares.
03 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
16 Mar 2018 AA Group of companies' accounts made up to 31 October 2017
08 Dec 2017 AP01 Appointment of Mick Durie as a director on 1 December 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
19 Apr 2017 AP01 Appointment of Mrs Emma Louise Ford as a director on 31 March 2017
19 Apr 2017 AP01 Appointment of Michelle Jane Griffiths as a director on 31 March 2017
15 Mar 2017 MR04 Satisfaction of charge 088026010002 in full
21 Feb 2017 AA Group of companies' accounts made up to 31 October 2016
23 Aug 2016 MR01 Registration of charge 088026010002, created on 23 August 2016
29 Jul 2016 SH06 Cancellation of shares. Statement of capital on 3 June 2016
  • GBP 159,601
20 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 159,601
13 Jul 2016 SH03 Purchase of own shares.
02 Jun 2016 SH06 Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 160,675