DECEUNINCK HOLDINGS (UK) LIMITED

Company number 03803197

Date	Type	Description	View / Download
01 Mar 2024	TM01	Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 February 2024	(1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
06 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with updates	(5 pages)
05 Jun 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 2.862811	(5 pages)
16 Dec 2022	SH20	Statement by Directors	(1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
23 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
05 Jan 2022	AP01	Appointment of Mr Bruno Jozef Maria Humblet as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Francis Van Eeckhout as a director on 1 January 2022	(1 page)
25 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
20 Aug 2021	AP01	Appointment of Serge Gerard Piceu as a director on 18 January 2021	(2 pages)
25 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(189 pages)
25 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
06 May 2021	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Unit 2, Stanier Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PX on 6 May 2021	(1 page)
18 Jan 2021	ANNOTATION	Rectified The AP01 was removed from the public record on 19/08/2021 because it was factually inaccurate or was derived from something factually inaccurate.
18 Jan 2021	TM01	Termination of appointment of Wim Van Acker as a director on 18 January 2021	(1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
06 Aug 2020	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
05 Aug 2020	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(4 pages)