DEA UK UPSTREAM LIMITED

Company number 09366114

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2017	SH19	Statement of capital on 21 November 2017 GBP 1.00	(3 pages)
21 Nov 2017	SH20	Statement by Directors	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/09/2017	(1 page)
21 Nov 2017	CAP-SS	Solvency Statement dated 14/09/17	(1 page)
28 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 23/12/2016	(6 pages)
28 Sep 2017	RP04AR01	Second filing of the annual return made up to 23 December 2015	(21 pages)
17 Jan 2017	CS01	23/12/16 Statement of Capital gbp 6001 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 28/09/2017.	(6 pages)
16 Jan 2017	CH01	Director's details changed for Mr John Christopher Smith on 1 December 2016	(2 pages)
04 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
18 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 6,000 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2017.	(6 pages)
15 Jan 2016	CH01	Director's details changed for Dr Arnd Wilhelm Kaufmann on 15 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Sylke Schauer as a director on 15 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Dr Arnd Wilhelm Kaufmann as a director on 15 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Juergen Altmann as a director on 15 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Friedrich Rudolf Hans-Hermann Andreae as a director on 15 December 2015	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Friedrich Rudolf Hans-Hermann Andreae on 7 December 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Ms Sylke Schauer on 7 December 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Juergen Altmann on 7 December 2015	(2 pages)
11 Dec 2015	AD01	Registered office address changed from , 4th Floor 90 High Holborn, London, WC1V 6LJ, United Kingdom to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 11 December 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Nicholas Jon Mitchell as a secretary on 30 November 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Gemma Louise Byrne as a secretary on 30 November 2015	(1 page)
03 Aug 2015	CH01	Director's details changed for Mr Sylke Schauer on 23 December 2014	(2 pages)

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