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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)
25 May 2016	CH01	Director's details changed for Simon Lars Michael Wasum on 25 May 2016	View PDF Director's details changed for Simon Lars Michael Wasum on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP03	Appointment of Mr. Niels Meldau as a secretary on 25 May 2016	View PDF Appointment of Mr. Niels Meldau as a secretary on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM02	Termination of appointment of Simon Lars Michael Wasum as a secretary on 25 May 2016	View PDF Termination of appointment of Simon Lars Michael Wasum as a secretary on 25 May 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
15 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	CH01	Director's details changed for Mr. Christopher John Kent on 15 March 2016	View PDF Director's details changed for Mr. Christopher John Kent on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AP01	Appointment of Mr. Christopher John Kent as a director on 27 May 2015	View PDF Appointment of Mr. Christopher John Kent as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,000	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
06 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000,000	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
07 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	CH01	Director's details changed for Simon Lars Michael Wasum on 6 February 2012	View PDF Director's details changed for Simon Lars Michael Wasum on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH03	Secretary's details changed for Simon Lars Michael Wasum on 6 February 2012	View PDF Secretary's details changed for Simon Lars Michael Wasum on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
28 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
02 Jul 2010	SH19	Statement of capital on 2 July 2010 GBP 1,000,000	View PDF Statement of capital on 2 July 2010 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	CH01	Director's details changed for Simon Lars Michael Wasum on 31 December 2009	View PDF Director's details changed for Simon Lars Michael Wasum on 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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DEUGRO (UNITED KINGDOM) LIMITED

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