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DISPTEK UK LTD

Company number 13799973

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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)
30 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2024 DS01 Application to strike the company off the register
26 Mar 2024 AA Accounts for a small company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
08 Sep 2023 PSC06 Change of details for a person with significant control
07 Sep 2023 AP03 Appointment of Mrs Elizabeth Grant as a secretary on 1 September 2023
07 Sep 2023 AP01 Appointment of Mr Robert Steven Stead as a director on 31 August 2023
07 Sep 2023 PSC07 Cessation of Aalberts Fluid Control B.V as a person with significant control on 31 August 2023
07 Sep 2023 PSC02 Notification of Valpar Micro Matic Ltd as a person with significant control on 31 August 2023
07 Sep 2023 TM01 Termination of appointment of Robert Steven Stead as a director on 31 August 2023
07 Sep 2023 TM01 Termination of appointment of Disptek B.V as a director on 31 August 2023
07 Sep 2023 AP01 Appointment of Mr John O'neill as a director on 1 September 2023
07 Sep 2023 AP01 Appointment of Mrs Elizabeth Grant as a director on 1 September 2023
06 Jun 2023 CH02 Director's details changed for Aalberts Fluid Control B.V on 30 May 2023
13 Mar 2023 AA Accounts for a small company made up to 31 December 2022
11 Jan 2023 CH01 Director's details changed for Mr Robert Steven Stead on 11 January 2023
11 Jan 2023 AD01 Registered office address changed from Unit 8 Newbridge Industrial Estate Keighley BD21 4PQ United Kingdom to Unit 7 Newbridge Industrial Estate Keighley West Yorkshire BD21 4PQ on 11 January 2023
11 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
22 Aug 2022 CERTNM Company name changed aalberts dispense technologies uk LIMITED\certificate issued on 22/08/22
  • RES15 ‐ Change company name resolution on 2022-08-08
22 Aug 2022 CONNOT Change of name notice
17 Dec 2021 PSC06 Change of details for Aalberts Fluid Control B.V as a person with significant control on 14 December 2021
17 Dec 2021 TM01 Termination of appointment of Patrick De Groot as a director on 14 December 2021
17 Dec 2021 AP01 Appointment of Mr Robert Steven Stead as a director on 14 December 2021
17 Dec 2021 CH02 Director's details changed for Aalberts Fluid Control B.V on 14 December 2021