DEKRA LOSS ADJUSTERS AND SURVEYORS LTD
Company number 04478929
- Company Overview for DEKRA LOSS ADJUSTERS AND SURVEYORS LTD (04478929)
- Filing history for DEKRA LOSS ADJUSTERS AND SURVEYORS LTD (04478929)
- People for DEKRA LOSS ADJUSTERS AND SURVEYORS LTD (04478929)
- More for DEKRA LOSS ADJUSTERS AND SURVEYORS LTD (04478929)
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) |
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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
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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
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29 Sep 2020 | MA | Memorandum and Articles of Association |