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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)
31 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 26 March 2011
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011
11 Feb 2011 CH01 Director's details changed for Keith Robinson on 7 February 2011
20 Oct 2010 AA Accounts for a dormant company made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010
15 Jun 2010 AP01 Appointment of Keith Robinson as a director
15 Jun 2010 AP01 Appointment of Colin Charles Child as a director
15 Jun 2010 TM01 Termination of appointment of Keith Robinson as a director
15 Jun 2010 TM01 Termination of appointment of Simon Webb as a director
31 Jan 2010 AA Accounts for a dormant company made up to 28 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 288a Director appointed keith robinson
07 Apr 2009 288b Appointment terminated director stephen king
07 Apr 2009 288b Appointment terminated director christine fluker
07 Apr 2009 288a Director appointed jean-francois hermans
07 Apr 2009 288b Appointment terminated director jean-francois hermans
06 Apr 2009 288a Director appointed edward hugh davidson peppiatt
06 Apr 2009 288a Director appointed simon charles webb
04 Feb 2009 AA Accounts for a dormant company made up to 29 March 2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members
18 Jul 2008 288b Appointment terminated director shatish dasani