Companies House does not verify the accuracy of the information filed

Advanced company search

DEMATIC (SERVICES) LIMITED

Company number 09363049

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2016	TM01	Termination of appointment of Russell Hammond as a director on 1 November 2016	View PDF Termination of appointment of Russell Hammond as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Ulf Clemens Ingemar Henriksson as a director on 1 November 2016	View PDF Termination of appointment of Ulf Clemens Ingemar Henriksson as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-09-15 USD 1,000 ANNOTATION Replacement This document Replaces the AR01 registered on 22/02/2016 as it was not properly delivered	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-09-15 USD 1,000 ANNOTATION Replacement This document Replaces the AR01 registered on 22/02/2016 as it was not properly delivered - link opens in a new window - 26 pages (26 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2016	TM01	Termination of appointment of Roman Alex Duch as a director on 18 March 2016	View PDF Termination of appointment of Roman Alex Duch as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-22 USD 1,000 ANNOTATION Clarification a second filed was registered on 15/09/2016 ANNOTATION Clarification replaced/a replacement AR01 was registered on 15/09/2016	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-22 USD 1,000 ANNOTATION Clarification a second filed was registered on 15/09/2016 ANNOTATION Clarification replaced/a replacement AR01 was registered on 15/09/2016 - link opens in a new window - 11 pages (11 pages)
01 Oct 2015	AP01	Appointment of Mr Martin Andrew Hiscox as a director on 24 September 2015	View PDF Appointment of Mr Martin Andrew Hiscox as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 USD 1,000	View PDF Statement of capital following an allotment of shares on 23 December 2014 USD 1,000 - link opens in a new window - 8 pages (8 pages)
23 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 USD 450	View PDF Statement of capital following an allotment of shares on 22 December 2014 USD 450 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-19 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-19 USD 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?