DIVERSEY UK PRODUCTION LIMITED filing history - Find and update company information

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DIVERSEY UK PRODUCTION LIMITED

Company number 01585827

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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)
22 Nov 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 - 24 pages (24 pages)
27 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 200,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2016	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 - 19 pages (19 pages)
01 Sep 2015	MR01	Registration of charge 015858270007, created on 26 August 2015	View PDF Registration of charge 015858270007, created on 26 August 2015 - link opens in a new window - 92 pages (92 pages)
01 Sep 2015	MR01	Registration of charge 015858270008, created on 26 August 2015	View PDF Registration of charge 015858270008, created on 26 August 2015 - link opens in a new window - 9 pages (9 pages)
10 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 200,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2015	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 - 19 pages (19 pages)
15 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 200,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 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 - 20 pages (20 pages)
24 Sep 2013	TM01	Termination of appointment of Barrie Stoutt as a director	View PDF Termination of appointment of Barrie Stoutt as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 200,000	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	MG01	Duplicate mortgage certificatecharge no:6
14 Feb 2013	MG01	Duplicate mortgage certificatecharge no:5
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 26 pages (26 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 16 pages (16 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 200,000	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 16 pages (16 pages)
01 May 2012	TM02	Termination of appointment of Marilyn Hanly as a secretary	View PDF Termination of appointment of Marilyn Hanly as a secretary - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	TM01	Termination of appointment of Colin Stubbs as a director	View PDF Termination of appointment of Colin Stubbs as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	TM01	Termination of appointment of David Quast as a director	View PDF Termination of appointment of David Quast as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	TM01	Termination of appointment of Tracey King as a director	View PDF Termination of appointment of Tracey King as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AP01	Appointment of Barrie Stoutt as a director	View PDF Appointment of Barrie Stoutt as a director - link opens in a new window - 3 pages (3 pages)

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