DIVERSEY UK SERVICES LIMITED

Company number 00530187

Date	Type	Description	View / Download
09 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
29 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
29 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(170 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(5 pages)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(9 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(3 pages)
26 Feb 2019	MA	Memorandum and Articles of Association	(33 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 December 2017	(25 pages)
14 Dec 2018	TM01	Termination of appointment of Graham Ernest Massey as a director on 28 November 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
29 Jun 2018	AD01	Registered office address changed from C/O Mrs M Hanly Diversey Limited Pyramid Close Weston Favell Centre Northampton Northamptonshire NN3 8PD to PO Box NN3 8PD Mr M Chapman, Diversey Limited Pyramid Close Northampton NN3 8PD on 29 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Russell Brian Godfrey as a director on 15 June 2018	(1 page)
10 Jan 2018	AA	Full accounts made up to 31 December 2016	(24 pages)
09 Jan 2018	AP01	Appointment of Mr Michael James Chapman as a director on 8 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Vincent Sullivan as a director on 3 January 2018	(1 page)
20 Sep 2017	TM02	Termination of appointment of Marilyn Hanly as a secretary on 6 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Marilyn Carol Hanly as a director on 6 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Lynette Amanda Brown as a director on 6 September 2017	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 6 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 005301870007 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)