DSI UNDERGROUND UK LIMITED filing history - Find and update company information

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DSI UNDERGROUND UK LIMITED

Company number 04183805

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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)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 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 - 24 pages (24 pages)
21 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	PSC05	Change of details for Dywidag Systems Holdings Uk Limited as a person with significant control on 6 October 2021	View PDF Change of details for Dywidag Systems Holdings Uk Limited as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	PSC02	Notification of Dywidag Systems Holdings Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Dywidag Systems Holdings Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC07	Cessation of Peder Erik Prahl as a person with significant control on 6 April 2016	View PDF Cessation of Peder Erik Prahl as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CH03	Secretary's details changed for Mrs Natalie Rebecca Heely on 16 March 2020	View PDF Secretary's details changed for Mrs Natalie Rebecca Heely on 16 March 2020 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	TM02	Termination of appointment of Timothy Gerald Fredrick Coton as a secretary on 6 March 2020	View PDF Termination of appointment of Timothy Gerald Fredrick Coton as a secretary on 6 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP03	Appointment of Mrs Natalie Rebecca Heely as a secretary on 11 December 2019	View PDF Appointment of Mrs Natalie Rebecca Heely as a secretary on 11 December 2019 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AD01	Registered office address changed from C/O Dywidag-Systems International Limited Northfield Road Southam Warwickshire CV47 0FG to Systems House Ireland Close Off Fan Road Staveley Derbyshire S43 3PT on 6 January 2020	View PDF Registered office address changed from C/O Dywidag-Systems International Limited Northfield Road Southam Warwickshire CV47 0FG to Systems House Ireland Close Off Fan Road Staveley Derbyshire S43 3PT on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-11 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
26 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
27 Apr 2017	TM01	Termination of appointment of Nicholas Hayward Moses as a director on 26 April 2017	View PDF Termination of appointment of Nicholas Hayward Moses as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AP01	Appointment of Mr Andrik Fuellberg as a director on 26 April 2017	View PDF Appointment of Mr Andrik Fuellberg as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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