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DEPARATOR LIMITED

Company number 10510081

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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)
23 May 2019 TM01 Termination of appointment of Benjamin David Sturgess as a director on 22 May 2019
02 Apr 2019 TM01 Termination of appointment of Brian John Page as a director on 1 April 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
31 Oct 2017 AP01 Appointment of Dr Kai Friedrich Hoettges as a director on 30 October 2017
30 Oct 2017 AP01 Appointment of Professor Michael Pycraft Hughs as a director on 29 October 2017
30 Oct 2017 AP01 Appointment of Mr Steve Marriott as a director on 29 October 2017
14 Sep 2017 CH01 Director's details changed for Dr Brian John Page on 12 September 2017
29 Jun 2017 AP03 Appointment of Mrs Attilia Page as a secretary on 29 June 2017
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 3.44
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 5.74
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 2.75
09 Jun 2017 SH02 Sub-division of shares on 5 April 2017
08 Jun 2017 AD01 Registered office address changed from 2 Birch House Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ England to Mytogen House 11 Browning Road Heathfield East Sussex TN21 8DB on 8 June 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 05/04/2017
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2017 AP01 Appointment of Dr Benjamin David Sturgess as a director on 31 March 2017
16 Dec 2016 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
05 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-05
  • GBP 100