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GENERAC UK DSE MIDCO LIMITED

Company number 11607887

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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)
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
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
29 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
23 Oct 2019 AA Full accounts made up to 31 May 2019
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 118,890,025
14 Nov 2018 MR01 Registration of charge 116078870001, created on 8 November 2018
23 Oct 2018 CH01 Director's details changed for Mr Timothy John South on 12 October 2018
23 Oct 2018 CH01 Director's details changed for David Thomson on 12 October 2018
18 Oct 2018 PSC05 Change of details for Caledonia Quint Topco Limited as a person with significant control on 18 October 2018
18 Oct 2018 AD01 Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH on 18 October 2018
18 Oct 2018 AP01 Appointment of Mr Timothy John South as a director on 12 October 2018
18 Oct 2018 AP01 Appointment of David Thomson as a director on 12 October 2018
18 Oct 2018 TM01 Termination of appointment of Chris James Hodges as a director on 12 October 2018
18 Oct 2018 TM01 Termination of appointment of Duncan Edward Johnson as a director on 15 October 2018
18 Oct 2018 TM01 Termination of appointment of Thomas William Leader as a director on 15 October 2018
10 Oct 2018 AP01 Appointment of Mr Duncan Edward Johnson as a director on 9 October 2018
10 Oct 2018 AA01 Current accounting period shortened from 31 October 2019 to 31 May 2019
10 Oct 2018 TM01 Termination of appointment of Huntsmoor Limited as a director on 5 October 2018
10 Oct 2018 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 5 October 2018
05 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-05
  • GBP 1