DREES & SOMMER UK LIMITED

Company number 03768390

Date	Type	Description	View / Download
14 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
20 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
15 May 2018	PSC05	Change of details for Aa Projects Group Limited as a person with significant control on 6 April 2016	(2 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
11 Apr 2018	AP01	Appointment of Mr Mark Craig Simpson as a director on 6 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Kevin Rex Mcevoy as a director on 6 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Niall Michael Wright as a director on 6 April 2018	(1 page)
06 Apr 2018	MR01	Registration of charge 037683900003, created on 6 April 2018	(22 pages)
03 Jan 2018	CH01	Director's details changed for Mr Kenneth Michael Wood on 1 June 2017	(2 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
19 Apr 2017	AP01	Appointment of Mr Kenneth Michael Wood as a director on 3 April 2017	(2 pages)
29 Jul 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
31 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 7,182	(6 pages)
05 Nov 2015	AP01	Appointment of Mr Neil Alan John Fyles as a director on 22 October 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
28 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 May 2015	(19 pages)
13 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 5,686 Statement of capital on 2015-08-28 GBP 7,182 ANNOTATION Clarification a second filed AR01 was registered on 28TH August 2015.	(7 pages)
27 Feb 2015	CH01	Director's details changed for Mr Neil Grindrod on 29 January 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Christopher James Thorpe on 19 December 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mr Neil Grindrod on 26 November 2014	(2 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
11 Jul 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 7,182	(8 pages)
24 Apr 2014	SH08	Change of share class name or designation	(2 pages)