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DE VATER & CO LIMITED

Company number 09414973

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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)
05 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 300
22 Apr 2015 AP01 Appointment of Mr Duncan Murray Reid as a director on 31 March 2015
22 Apr 2015 AP01 Appointment of Hugh Knowles as a director on 31 March 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015 AD01 Registered office address changed from Floor 8, 1 Grosvenor Place London SW1X 7HJ United Kingdom to Hagars Barn Bledington Chipping Norton Oxon OX7 6XG on 2 April 2015
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 153
  • MODEL ARTICLES ‐ Model articles adopted