Companies House does not verify the accuracy of the information filed

DESOTEC UK LIMITED

Company number 14120457

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	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 - 9 pages (9 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	PSC05	Change of details for Desotec N.V. as a person with significant control on 31 May 2023	View PDF Change of details for Desotec N.V. as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC05	Change of details for Desotec N.V as a person with significant control on 19 May 2023	View PDF Change of details for Desotec N.V as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 417,919	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 417,919 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Susan Anne Rowbottom as a director on 1 December 2022	View PDF Termination of appointment of Susan Anne Rowbottom as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Peter Nicholas Rowbottom as a director on 1 December 2022	View PDF Termination of appointment of Peter Nicholas Rowbottom as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Jeroen Michel Marcel Callewaert as a director on 1 December 2022	View PDF Appointment of Mr Jeroen Michel Marcel Callewaert as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Bart Andre Demeulenaere as a director on 1 December 2022	View PDF Appointment of Mr Bart Andre Demeulenaere as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Environ Consultants Limited as a person with significant control on 1 December 2022	View PDF Cessation of Environ Consultants Limited as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC02	Notification of Desotec N.V as a person with significant control on 1 December 2022	View PDF Notification of Desotec N.V as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	MR04	Satisfaction of charge 141204570001 in full	View PDF Satisfaction of charge 141204570001 in full - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 37,919	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 37,919 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	MR01	Registration of charge 141204570001, created on 2 September 2022	View PDF Registration of charge 141204570001, created on 2 September 2022 - link opens in a new window - 4 pages (4 pages)
20 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

DESOTEC UK LIMITED

Filter by category