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DSI UNDERGROUND UK HOLDINGS LIMITED

Company number 07937858

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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)
10 Jan 2025	AP01	Appointment of Mr Marc Thompson as a director on 2 January 2025	View PDF Appointment of Mr Marc Thompson as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM02	Termination of appointment of Patrick Julien Thorpe as a secretary on 2 January 2025	View PDF Termination of appointment of Patrick Julien Thorpe as a secretary on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AAMD	Amended accounts for a small company made up to 31 December 2023	View PDF Amended accounts for a small company made up to 31 December 2023 - link opens in a new window - 187 pages (187 pages)
22 Nov 2024	CH01	Director's details changed for Mr Andrik Fuellberg on 15 November 2024	View PDF Director's details changed for Mr Andrik Fuellberg on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 May 2024	TM01	Termination of appointment of Michael Reich as a director on 30 September 2023	View PDF Termination of appointment of Michael Reich as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC05	Change of details for Dsi Underground Holdings S.A.R.L as a person with significant control on 1 March 2023	View PDF Change of details for Dsi Underground Holdings S.A.R.L as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
20 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
14 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	PSC02	Notification of Dsi Underground Holdings S.A.R.L as a person with significant control on 29 January 2021	View PDF Notification of Dsi Underground Holdings S.A.R.L as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 8 February 2022	View PDF Withdrawal of a person with significant control statement on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CERTNM	Company name changed dywidag systems holdings uk LIMITED\certificate issued on 06/10/21 RES15 ‐ Change company name resolution on 2021-09-30	View PDF Company name changed dywidag systems holdings uk LIMITED\certificate issued on 06/10/21 RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	MR04	Satisfaction of charge 079378580003 in full	View PDF Satisfaction of charge 079378580003 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 079378580002 in full	View PDF Satisfaction of charge 079378580002 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
18 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	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)
29 Jan 2021	PSC07	Cessation of Peder Erik Prahl as a person with significant control on 29 April 2016	View PDF Cessation of Peder Erik Prahl as a person with significant control on 29 April 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 5,340,010.00	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 5,340,010.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of the sum of £5100000.00 01/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalisation of the sum of £5100000.00 01/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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DSI UNDERGROUND UK HOLDINGS LIMITED

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