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DEA UK UPSTREAM LIMITED

Company number 09366114

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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)
28 Jul 2015 AP01 Appointment of Mr John Christopher Smith as a director on 15 July 2015
28 Jul 2015 AP01 Appointment of Mr Friedrich Rudolf Hans-Hermann Andreae as a director on 15 July 2015
23 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
04 Jun 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
20 Apr 2015 MR01 Registration of charge 093661140001, created on 2 April 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 6,001
10 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 13/03/2015
06 Mar 2015 AP03 Appointment of Ms Gemma Louise Byrne as a secretary on 3 March 2015
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 6,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)