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DOVER INTERCOMPANY SERVICES UK LIMITED

Company number 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)
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
  • GBP 1,000
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
  • GBP 1,000
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