DREES & SOMMER UK LIMITED filing history - Find and update company information

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DREES & SOMMER UK LIMITED

Company number 03768390

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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)
06 Mar 2024	MR04	Satisfaction of charge 037683900004 in full	View PDF Satisfaction of charge 037683900004 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR04	Satisfaction of charge 037683900003 in full	View PDF Satisfaction of charge 037683900003 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CERTNM	Company name changed aa projects LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01	View PDF Company name changed aa projects LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Aa Projects (2018) Limited as a person with significant control on 18 December 2023	View PDF Cessation of Aa Projects (2018) Limited as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC07	Cessation of Aa Projects Group Limited as a person with significant control on 15 December 2023	View PDF Cessation of Aa Projects Group Limited as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC02	Notification of Aa Projects (2018) Limited as a person with significant control on 15 December 2023	View PDF Notification of Aa Projects (2018) Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
12 Sep 2023	TM01	Termination of appointment of Sascha Hempel as a director on 6 September 2023	View PDF Termination of appointment of Sascha Hempel as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	CH01	Director's details changed for Mr Mark Craig Simpson on 15 May 2023	View PDF Director's details changed for Mr Mark Craig Simpson on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Sascha Hempel as a director on 1 January 2023	View PDF Appointment of Sascha Hempel as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Michel Leonard De Haan as a director on 1 January 2023	View PDF Termination of appointment of Michel Leonard De Haan as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP01	Appointment of Michel Leonard De Haan as a director on 9 March 2022	View PDF Appointment of Michel Leonard De Haan as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MR01	Registration of charge 037683900004, created on 9 March 2022	View PDF Registration of charge 037683900004, created on 9 March 2022 - link opens in a new window - 26 pages (26 pages)
17 Jan 2022	CH01	Director's details changed for Mr Mark Craig Simpson on 17 January 2022	View PDF Director's details changed for Mr Mark Craig Simpson on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
21 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	TM01	Termination of appointment of Edward Paul Allen as a director on 26 July 2019	View PDF Termination of appointment of Edward Paul Allen as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)

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