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DREES & SOMMER UK LIMITED

Company number 03768390

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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)
24 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2014 TM01 Termination of appointment of Keith German as a director
23 Jul 2013 AA Accounts for a small company made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Feb 2013 SH06 Cancellation of shares. Statement of capital on 28 February 2013
  • GBP 7,182
28 Feb 2013 SH03 Purchase of own shares.
05 Feb 2013 SH06 Cancellation of shares. Statement of capital on 5 February 2013
  • GBP 7,644
28 Jan 2013 SH03 Purchase of own shares.
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
03 Jun 2011 TM01 Termination of appointment of Stephen Reddin as a director
14 Sep 2010 CH01 Director's details changed for Niall Michael Wright on 10 September 2010
11 Aug 2010 AA Accounts for a medium company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Christopher James Thorpe on 12 May 2010
16 Jun 2010 CH01 Director's details changed for Kevin Rex Mcevoy on 12 May 2010
16 Jun 2010 CH01 Director's details changed for Niall Michael Wright on 12 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Keith Leslie German on 12 May 2010
16 Jun 2010 CH01 Director's details changed for Stephen Anthony Reddin on 12 May 2010
16 Jun 2010 TM01 Termination of appointment of Neil Grindrod as a director