D.E HOLDING UK LIMITED

Company number 01558575

Date	Type	Description	View / Download
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
07 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
31 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 28/08/2016	(4 pages)
13 Feb 2017	AP03	Appointment of Ms Sophy Pashley as a secretary on 8 February 2017	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 December 2015	(30 pages)
15 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/03/2017.	(12 pages)
09 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Sandrine Cotter.	(4 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
09 Dec 2015	AUD	Auditor's resignation	(2 pages)
29 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 62,795,518	(5 pages)
29 Sep 2015	AP01	Appointment of Mr David Peter Gwynne Jones as a director on 6 July 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Sandrine Marcelle Veronique Cotter as a director on 30 September 2015 ANNOTATION Clarification a second filing TM01 was registered on 09/01/16.	(1 page)
28 Sep 2015	AP01	Appointment of Mr Justin Richard Cook as a director on 6 July 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Russell Donald Bailey as a director on 2 July 2015	(2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
22 Sep 2014	AR01	Annual return made up to 28 August 2013	(15 pages)
22 Sep 2014	AR01	Annual return made up to 28 August 2012	(15 pages)
16 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 62,795,518	(5 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
22 Nov 2013	SH20	Statement by directors	(1 page)
22 Nov 2013	SH19	Statement of capital on 22 November 2013 GBP 62,795,518	(4 pages)
22 Nov 2013	CAP-SS	Solvency statement dated 21/11/13	(1 page)
22 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/11/2013	(1 page)
26 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders	(5 pages)
26 Sep 2013	TM01	Termination of appointment of Robert Craddock as a director	(1 page)