DANFOSS UK LIMITED

Company number 00624322

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2014 MISC Section 519
17 Sep 2014 AA Full accounts made up to 31 December 2013
08 May 2014 CH01 Director's details changed for Anders Stahlschmidt on 1 May 2013
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 3,250,000
11 Dec 2013 TM02 Termination of appointment of Nick Wanless as a secretary
30 Sep 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AP01 Appointment of Mr Nick Andrew Wanless as a director
04 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
04 Jan 2013 CERTNM Company name changed danfoss LIMITED\certificate issued on 04/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
04 Jan 2013 CONNOT Change of name notice
24 Dec 2012 AA Full accounts made up to 31 December 2011
18 Dec 2012 TM01 Termination of appointment of Nick Wanless as a director
17 Dec 2012 AP01 Appointment of Mr Nick Andrew Wanless as a director
14 Dec 2012 CH01 Director's details changed for Anders Stahlschmidt on 13 December 2012
14 Dec 2012 CH03 Secretary's details changed for Mr Nick Andrew Wanless on 13 December 2012
14 Dec 2012 AD01 Registered office address changed from Capswood Oxford Road Denham Buckinghamshire UB9 4LH on 14 December 2012
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Mar 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 31 December 2010
25 May 2011 TM01 Termination of appointment of Henrik Hansen as a director
06 May 2011 AP01 Appointment of Mr Kjeld Starerk as a director
14 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Roland Fritsch as a director