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GENERAC UK DSE TOPCO LIMITED

Company number 11607437

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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)
03 Jun 2021 AP01 Appointment of Mr Aaron Paul Jagdfeld as a director on 1 June 2021
03 Jun 2021 PSC02 Notification of Generac Uk Acquisition Limited as a person with significant control on 1 June 2021
03 Jun 2021 TM01 Termination of appointment of Theodore Jonathan Michael Tizard as a director on 1 June 2021
03 Jun 2021 TM01 Termination of appointment of Chris James Hodges as a director on 1 June 2021
03 Jun 2021 TM01 Termination of appointment of Andrew David Caffyn as a director on 1 June 2021
03 Jun 2021 PSC07 Cessation of Caledonia Investments Plc as a person with significant control on 1 June 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 1,100.48
22 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
28 Jan 2021 TM01 Termination of appointment of Charles Hugh Edwards as a director on 26 January 2021
28 Jan 2021 AP01 Appointment of Mr Theodore Jonathan Michael Tizard as a director on 27 January 2021
13 Jan 2021 CS01 Confirmation statement made on 4 October 2020 with updates
06 Jan 2021 TM01 Termination of appointment of Rachael Jane Bellerby as a director on 31 December 2020
12 Oct 2020 AP01 Appointment of Mr Paul John Devlin as a director on 1 October 2020
24 Aug 2020 AP01 Appointment of Miss Rachael Jane Bellerby as a director on 19 August 2020
24 Aug 2020 TM01 Termination of appointment of Richard Stabler as a director on 22 August 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 TM01 Termination of appointment of Duncan Edward Johnson as a director on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr Charles Hugh Edwards as a director on 7 January 2020
04 Nov 2019 TM01 Termination of appointment of Timothy John South as a director on 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Richard Stabler as a director on 1 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with updates
23 Oct 2019 AA Group of companies' accounts made up to 31 May 2019
26 Jun 2019 AP01 Appointment of Mr Andrew David Caffyn as a director on 21 May 2019
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 850
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 1,093.6