D-UK INTERNATIONAL LTD

Company number 00552438

Date	Type	Description	View / Download
15 Jun 2020	AA	Full accounts made up to 28 December 2019	(23 pages)
03 Mar 2020	AP03	Appointment of Elizabeth Carroll Southern as a secretary on 2 March 2020	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Joia M Johnson as a secretary on 2 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Heather Laura Nogueira as a director on 2 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Antonio Iandolo as a director on 2 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Andreas Gabel as a director on 2 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Arn Van Huyck as a director on 2 March 2020	(1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
26 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
26 Jun 2019	PSC02	Notification of Hanesbrands Inc. as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 26 June 2019	(2 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
09 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
10 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(12 pages)
08 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
31 Jul 2017	TM01	Termination of appointment of Francois Riston as a director on 30 June 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Calum Grant-Wood as a director on 21 June 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Arn Van Huyck as a director on 21 June 2017	(3 pages)
26 Jul 2017	AP01	Appointment of Antonio Iandolo as a director on 30 June 2017	(3 pages)
30 Nov 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
30 Nov 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
01 Sep 2016	AD01	Registered office address changed from 6 Church Street West Church Street West Woking Surrey GU21 6DJ England to 6 Church Street West Woking Surrey GU21 6DJ on 1 September 2016	(2 pages)
11 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 2,531,101	(7 pages)
11 Aug 2016	AD01	Registered office address changed from Britannia Wharf Monument Road Woking Surrey GU21 5LW to 6 Church Street West Church Street West Woking Surrey GU21 6DJ on 11 August 2016	(1 page)