DOVER INTERCOMPANY SERVICES UK LIMITED
Company number 08518932
- Company Overview for DOVER INTERCOMPANY SERVICES UK LIMITED (08518932)
- Filing history for DOVER INTERCOMPANY SERVICES UK LIMITED (08518932)
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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) |
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25 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Jun 2019 | AP01 | Appointment of Mr Lionel Esse Comlan as a director on 6 June 2019 | |
18 Jun 2019 | TM01 | Termination of appointment of Erling John Mitton as a director on 6 June 2019 | |
16 May 2019 | CH03 | Secretary's details changed for Ms Kelly Bissett on 24 April 2019 | |
14 May 2019 | CH01 | Director's details changed for Mrs Kelly Simone Bissett on 24 April 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
10 Jan 2019 | TM01 | Termination of appointment of Florence Francoise Denise Jonckers as a director on 30 November 2018 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jul 2016 | TM01 | Termination of appointment of Philippe Alexandre Santin as a director on 30 June 2016 | |
11 May 2016 | AP01 | Appointment of Valerie Yvonne Michelle Marie Fisson as a director on 29 April 2016 | |
11 May 2016 | AP01 | Appointment of Erling Mitton as a director on 29 April 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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07 Apr 2016 | CH03 | Secretary's details changed for Ms Kelly Bissett on 1 April 2016 | |
30 Mar 2016 | CH01 | Director's details changed for Mr Stefan Franken on 30 March 2016 | |
04 Aug 2015 | TM01 | Termination of appointment of Richard Charles Campion as a director on 10 July 2015 | |
04 Aug 2015 | AP01 | Appointment of Mrs Kelly Simone Bissett as a director on 10 July 2015 | |
17 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
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16 Jun 2015 | AP01 | Appointment of Ms Florence Francoise Denise Jonckers as a director on 10 February 2015 | |
16 Jun 2015 | AP01 | Appointment of Mr Philippe Alexandre Raymond Santin as a director on 10 February 2015 | |
18 May 2015 | CH01 | Director's details changed for Mr Stefan Franken on 1 April 2015 |