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DEUGRO (UNITED KINGDOM) LIMITED

Company number 00930673

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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)
03 Apr 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
30 Mar 2024 AA Accounts for a small company made up to 31 December 2023
26 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
17 Apr 2023 AA Accounts for a small company made up to 31 December 2022
16 Mar 2023 AP01 Appointment of Mr. Mirko Menge as a director on 13 March 2023
04 Sep 2022 TM01 Termination of appointment of Timothy Edward Killen as a director on 30 August 2022
08 Jun 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
23 Jun 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
31 Jul 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
29 Jul 2020 AA Accounts for a small company made up to 31 December 2019
28 Feb 2020 CH01 Director's details changed for Simon Lars Michael Wasum on 28 February 2020
12 Feb 2020 AP01 Appointment of Mr Timothy Killen as a director on 10 February 2020
12 Feb 2020 TM01 Termination of appointment of Thomas Press as a director on 10 February 2020
12 Feb 2020 TM02 Termination of appointment of Niels Meldau as a secretary on 10 February 2020
08 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
08 Apr 2019 AA Accounts for a small company made up to 31 December 2018
19 Apr 2018 AA Accounts for a small company made up to 31 December 2017
06 Apr 2018 AD01 Registered office address changed from V5 Vector Park Forest Road Feltham Middlesex TW13 7EJ to Unit 8 Brooklands Close Windmill Business Village Sunbury-on-Thames Surrey TW16 7DY on 6 April 2018
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
02 May 2017 CS01 Confirmation statement made on 6 March 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
08 Jul 2016 TM01 Termination of appointment of Christopher John Kent as a director on 5 July 2016
25 May 2016 CH01 Director's details changed for Mr Thomas Press on 25 May 2016