DEFLUO PLUMBING AND DRAINAGE LIMITED filing history - Find and update company information

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DEFLUO PLUMBING AND DRAINAGE LIMITED

Company number 06652972

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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)
02 May 2024	CH01	Director's details changed for Mr Joe Nicholas Kelly on 24 February 2024	View PDF Director's details changed for Mr Joe Nicholas Kelly on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mr Joe Nicholas Kelly on 2 May 2024	View PDF Director's details changed for Mr Joe Nicholas Kelly on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MR04	Satisfaction of charge 066529720004 in full	View PDF Satisfaction of charge 066529720004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 1,052.00	View PDF Statement of capital following an allotment of shares on 9 December 2009 GBP 1,052.00 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	PSC07	Cessation of Sharne Kelly as a person with significant control on 20 September 2023	View PDF Cessation of Sharne Kelly as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC07	Cessation of Joe Nicholas Kelly as a person with significant control on 20 September 2023	View PDF Cessation of Joe Nicholas Kelly as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC02	Notification of Uim Services Uk Ltd as a person with significant control on 20 September 2023	View PDF Notification of Uim Services Uk Ltd as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM02	Termination of appointment of Sharne Kelly as a secretary on 20 September 2023	View PDF Termination of appointment of Sharne Kelly as a secretary on 20 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Petra Christine Reinholz as a director on 20 September 2023	View PDF Appointment of Petra Christine Reinholz as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Christoph Simon Wittwer as a director on 20 September 2023	View PDF Appointment of Mr Christoph Simon Wittwer as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AD01	Registered office address changed from , Chimhams Farm London Road, West Kingsdown, Sevenoaks, Kent, TN15 6BT, United Kingdom to Innovation House Cray Road Sidcup Kent DA14 5DP on 5 September 2023	View PDF Registered office address changed from , Chimhams Farm London Road, West Kingsdown, Sevenoaks, Kent, TN15 6BT, United Kingdom to Innovation House Cray Road Sidcup Kent DA14 5DP on 5 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2012 GBP 1,053	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2012 GBP 1,053 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 1,053.00	View PDF Statement of capital following an allotment of shares on 1 July 2012 GBP 1,053.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	MR04	Satisfaction of charge 066529720005 in full	View PDF Satisfaction of charge 066529720005 in full - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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