DESFORD ACQUISITION COMPANY (UK) LIMITED

Company number 09366559

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
11 Jun 2018	AP01	Appointment of Mr Nicholas Gerard Paterson as a director on 31 May 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of William James Leighton Reynolds as a director on 31 May 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
27 Oct 2016	MR01	Registration of charge 093665590002, created on 7 October 2016	(63 pages)
24 Oct 2016	MR01	Registration of charge 093665590001, created on 7 October 2016	(15 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(62 pages)
27 Jul 2016	TM01	Termination of appointment of Michael Barna as a director on 20 July 2016	(1 page)
27 May 2016	AP01	Appointment of Michael Barna as a director on 15 April 2016	(3 pages)
27 May 2016	TM01	Termination of appointment of Daniel Edward Spellman as a director on 15 April 2016	(2 pages)
26 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Michael barna consents to act as a director of the company.daniel spellman tendering his resignation as director.each director confirms to act in good faith . company secretary instructed to arrange for all returns to be made to the registrar of companies. 15/04/2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Bradley James Gross as a director on 5 November 2015	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Franz-Ferdinand Buerstedde as a director on 5 November 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Zachary Green as a director on 5 November 2015 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 20/01/2016	(3 pages)
22 Jan 2016	AP01	Appointment of William Reynolds as a director	(3 pages)
22 Jan 2016	AP01	Appointment of Daniel Edward Spellman as a director on 5 November 2015 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 20/01/2016	(4 pages)
20 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 USD 1	(6 pages)
20 Jan 2016	AP01	Appointment of Mr Zachary Green as a director on 5 November 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Daniel Spellman as a director on 5 November 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Bradley James Gross as a director on 5 November 2015	(1 page)
19 Jan 2016	AP01	Appointment of Mr William James Leighton Reynolds as a director on 5 November 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Franz-Ferdinand Buerstedde as a director on 5 November 2015	(1 page)

Previous

• 1
• 2
• 3

Next