Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2021 |
PSC02 |
Notification of D&P International Services (Uk) Limited as a person with significant control on 19 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Edward Forman as a director on 19 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Michael David Fenton as a person with significant control on 19 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Mark Redwood as a person with significant control on 19 March 2021
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01 Apr 2021 |
AP03 |
Appointment of Mr Edward Forman as a secretary on 19 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Patrick Michael Puzzuoli as a director on 19 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Gurbinder Singh as a director on 19 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Michael David Fenton as a director on 19 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Mark Paul Nicholls as a director on 19 March 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Andrew Cunningham as a director on 14 September 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
TM01 |
Termination of appointment of Leon Edward Pinkney as a director on 13 March 2020
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2021
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10 Jan 2020 |
TM01 |
Termination of appointment of Andrew John Kays as a director on 10 January 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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13 Sep 2019 |
AP01 |
Appointment of Mr Mark Paul Nicholls as a director on 5 September 2019
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
CH01 |
Director's details changed for Gurbinder Singh on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Leon Edward Pinkney on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Andrew John Kays on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Cunningham on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Michael David Fenton on 27 February 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from 2 4th Floor Throgmorton Avenue London EC2N 2DL England to 4th Floor 2 Throgmorton Avenue London EC2N 2DL on 14 February 2019
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