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DE LA RUE OVERSEAS LIMITED

Company number 00355881

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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)
11 Jan 2024 AA Accounts for a small company made up to 25 March 2023
03 Oct 2023 TM01 Termination of appointment of Robin Christian Bellhouse as a director on 29 September 2023
03 Oct 2023 AP01 Appointment of Mr Neil Douglas as a director on 29 September 2023
10 Aug 2023 AP01 Appointment of Mr Jon Messent as a director on 8 August 2023
09 Aug 2023 TM01 Termination of appointment of Charles James Andrews as a director on 8 August 2023
28 Jul 2023 AP01 Appointment of Mr Charles James Andrews as a director on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of David Robert Harding as a director on 28 July 2023
17 Jul 2023 AA Accounts for a small company made up to 26 March 2022
07 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
29 Jul 2022 TM01 Termination of appointment of Jane Celia Hyde as a director on 27 July 2022
29 Jul 2022 AP01 Appointment of Mr Robin Christian Bellhouse as a director on 25 July 2022
13 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
12 Jul 2022 CH01 Director's details changed for Mr Rob Harding on 6 May 2020
05 Jan 2022 AA Accounts for a small company made up to 27 March 2021
12 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 28 March 2020
29 Oct 2020 CH01 Director's details changed
18 Sep 2020 TM02 Termination of appointment of Chandrika Kumari Kher as a secretary on 17 September 2020
10 Jul 2020 TM01 Termination of appointment of Lesley Sharon Roche as a director on 9 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
20 May 2020 AP01 Appointment of Mr Rob Harding as a director on 6 May 2020
29 Jan 2020 TM01 Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 27 January 2020
28 Jan 2020 AP01 Appointment of Miss Jane Celia Hyde as a director on 24 January 2020
21 Jan 2020 AP03 Appointment of Miss Chandrika Kumari Kher as a secretary on 9 January 2020
03 Jan 2020 TM01 Termination of appointment of Jean-Francois Hermans as a director on 19 December 2019