Advanced company searchLink opens in new window

DEKRA LOSS ADJUSTERS AND SURVEYORS LTD

Company number 04478929

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2024 TM01 Termination of appointment of Ronald Pols as a director on 14 March 2024
04 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
13 Jan 2024 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 AP03 Appointment of Mr Christopher Joseph Blue as a secretary on 1 July 2023
24 Jul 2023 TM01 Termination of appointment of Peter Laursen as a director on 1 July 2023
24 Jul 2023 AP01 Appointment of Mr Barry Ward as a director on 1 July 2023
16 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
01 Mar 2023 AP01 Appointment of Mr Jonathan David Sweet as a director on 1 March 2023
06 Jan 2023 AA Accounts for a small company made up to 31 December 2021
23 Oct 2022 AP01 Appointment of Mr Alistair David Jacob as a director on 21 October 2022
22 Oct 2022 TM01 Termination of appointment of Bo Bay Hougaard as a director on 21 October 2022
23 Feb 2022 AA Full accounts made up to 31 December 2020
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
08 Feb 2022 PSC08 Notification of a person with significant control statement
08 Feb 2022 PSC07 Cessation of Dekra Certification Bv as a person with significant control on 6 April 2016
01 Sep 2021 AP01 Appointment of Mr Peter Laursen as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr Bo Bay Hougaard as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Frederic Emile Schmitt as a director on 31 August 2021
11 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
29 Apr 2021 CERTNM Company name changed dekra certification LIMITED\certificate issued on 29/04/21
  • CONNOT ‐ Change of name notice
22 Apr 2021 TM01 Termination of appointment of Bram Holtus as a director on 7 April 2021
22 Apr 2021 TM01 Termination of appointment of Paul Edwin Bradbury as a director on 7 April 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2020 MA Memorandum and Articles of Association