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DEKRA CERTIFICATION UK LIMITED

Company number 13129030

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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)
08 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
13 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Jan 2024	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 2,500,100	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 2,500,100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	TM01	Termination of appointment of Peter Laursen as a director on 1 July 2023	View PDF Termination of appointment of Peter Laursen as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mr Barry Ward as a director on 1 July 2023	View PDF Appointment of Mr Barry Ward as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Claire Samantha Dyson as a director on 2 April 2023	View PDF Termination of appointment of Claire Samantha Dyson as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Bo Bay Hougaard as a director on 1 March 2023	View PDF Termination of appointment of Bo Bay Hougaard as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Jonathan David Sweet as a director on 1 March 2023	View PDF Appointment of Mr Jonathan David Sweet as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Christopher Joseph Blue as a director on 1 March 2023	View PDF Appointment of Mr Christopher Joseph Blue as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
12 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Dr Claire Samantha Dyson as a director on 19 April 2022	View PDF Appointment of Dr Claire Samantha Dyson as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 16/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 16/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Sep 2021	TM01	Termination of appointment of Paul Edwin Bradbury as a director on 17 September 2021	View PDF Termination of appointment of Paul Edwin Bradbury as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Peter Laursen as a director on 1 September 2021	View PDF Appointment of Mr Peter Laursen as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Bo Bay Hougaard as a director on 1 September 2021	View PDF Appointment of Mr Bo Bay Hougaard as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Frederic Emile Schmitt as a director on 31 August 2021	View PDF Termination of appointment of Frederic Emile Schmitt as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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DEKRA CERTIFICATION UK LIMITED

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