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DEVRO LIMITED

Company number SC129785

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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)
31 Jul 2013 AP01 Appointment of Mr Gerardus Jacobus Hoetmer as a director
14 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 16,671,256.4
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 16,667,256.4
26 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 16,568,856.4
28 Feb 2013 AR01 Annual return made up to 5 February 2013 no member list
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 16,563,356.4
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 16,561,856.4
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 16,554,356.4
26 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
10 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 16,552,856.4
10 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 authority for market purchases 19/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2012 TM01 Termination of appointment of Stuart Paterson as a director
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 16,500,856.4
02 Mar 2012 AR01 Annual return made up to 5 February 2012 no member list
02 Mar 2012 CH01 Director's details changed for Peter William Bernard Page on 1 March 2012
02 Mar 2012 AP01 Appointment of Jane Ann Lodge as a director
01 Mar 2012 CH01 Director's details changed for Mr Simon Charles Webb on 1 March 2012
01 Mar 2012 CH01 Director's details changed for Stephen John Hannam on 1 March 2012
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 16,500,856.4
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 16,466,356.4
20 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 16,464,556.4
09 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to make market purchases 28/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights