DIVERSEY UK SERVICES LIMITED

Company number 00530187

Date	Type	Description	View / Download
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(26 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
02 Oct 2012	AP01	Appointment of Mr Matthew Davies as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Tracey King as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(10 pages)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 May 2012	CC04	Statement of company's objects	(2 pages)
30 Apr 2012	CERTNM	Company name changed diversey equipment LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-24	(3 pages)
30 Apr 2012	CONNOT	Change of name notice	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Graham Ernest Massey as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Miss Lynette Amanda Brown as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Mrs Helen Louise Hughes as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Timothy William Jones as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Marilyn Hanly as a director	(1 page)
16 Apr 2012	TM01	Termination of appointment of Stephen Else as a director	(1 page)
16 Apr 2012	TM01	Termination of appointment of Raymond Carter as a director	(1 page)
13 Apr 2012	AP01	Appointment of Mrs Tracey Jane King as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of David Quast as a director	(1 page)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(24 pages)
06 Feb 2012	AUD	Auditor's resignation	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
02 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(9 pages)
10 Mar 2011	AD01	Registered office address changed from 4 Finway Dallow Road Luton LU1 1TR on 10 March 2011	(1 page)
10 Mar 2011	AP03	Appointment of Mrs Marilyn Hanly as a secretary	(1 page)