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DEKRA UK LTD

Company number 02000153

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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)
27 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 37 pages (37 pages)
21 Apr 2026 CS01 Confirmation statement made on 13 February 2026 with no updates
View PDF Confirmation statement made on 13 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 TM01 Termination of appointment of Stephen Michael Rowe as a director on 30 September 2025
View PDF Termination of appointment of Stephen Michael Rowe as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
22 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with no updates
View PDF Confirmation statement made on 8 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
10 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023 CH01 Director's details changed for Dr Steve Rowe on 14 December 2023
View PDF Director's details changed for Dr Steve Rowe on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 Jul 2023 AP03 Appointment of Mr Christopher Joseph Blue as a secretary on 1 July 2023
View PDF Appointment of Mr Christopher Joseph Blue as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023 TM01 Termination of appointment of Peter Laursen as a director on 1 July 2023
View PDF Termination of appointment of Peter Laursen as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023 TM01 Termination of appointment of Bo Bay Hougaard as a director on 1 March 2023
View PDF Termination of appointment of Bo Bay Hougaard as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023 AP01 Appointment of Mr Jonathan David Sweet as a director on 1 March 2023
View PDF Appointment of Mr Jonathan David Sweet as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
20 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021 AP01 Appointment of Mr Bo Bay Hougaard as a director on 1 September 2021
View PDF Appointment of Mr Bo Bay Hougaard as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021 AP01 Appointment of Mr Peter Laursen as a director on 1 September 2021
View PDF Appointment of Mr Peter Laursen as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021 TM01 Termination of appointment of Frédéric Emile Schmitt as a director on 31 August 2021
View PDF Termination of appointment of Frédéric Emile Schmitt as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
24 May 2021 PSC05 Change of details for Dekra Uk Ltd as a person with significant control on 22 September 2020
View PDF Change of details for Dekra Uk Ltd as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020 CERTNM Company name changed chilworth technology LIMITED\certificate issued on 22/09/20
  • CONNOT ‐ Change of name notice
View PDF Company name changed chilworth technology LIMITED\certificate issued on 22/09/20
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
06 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Jul 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)