- Company Overview for DEMATIC HOLDINGS UK LIMITED (10949632)
- Filing history for DEMATIC HOLDINGS UK LIMITED (10949632)
- People for DEMATIC HOLDINGS UK LIMITED (10949632)
- More for DEMATIC HOLDINGS UK LIMITED (10949632)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | AP01 | Appointment of Mrs Amy Elizabeth Busby as a director on 1 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Carmen Cicchitelli as a director on 1 April 2024 | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 21 Aug 2023 | AP01 | Appointment of Mrs Carmen Cicchitelli as a director on 10 August 2023 | |
| 21 Aug 2023 | AP01 | Appointment of Mr Bruce John Siddorn as a director on 10 August 2023 | |
| 26 Jun 2023 | PSC07 | Cessation of Dematic Group Limited as a person with significant control on 26 June 2023 | |
| 26 Jun 2023 | PSC02 | Notification of Dematic Group S.À R.L as a person with significant control on 26 June 2023 | |
| 30 May 2023 | AA | Full accounts made up to 31 December 2021 | |
| 16 May 2023 | TM01 | Termination of appointment of Daniel Squires Woodall as a director on 16 May 2023 | |
| 21 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jan 2023 | CH01 | Director's details changed for Mr David William Mason on 9 January 2023 | |
| 09 Jan 2023 | CH01 | Director's details changed for Mr Daniel Squires Woodall on 9 January 2023 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 31 Aug 2022 | TM01 | Termination of appointment of Robyn Ann Sternberg Osborne as a director on 31 August 2022 | |
| 31 Aug 2022 | TM02 | Termination of appointment of Robyn Ann Sternberg Osborne as a secretary on 31 August 2022 | |
| 31 Aug 2022 | AP01 | Appointment of Mr David William Mason as a director on 31 August 2022 | |
| 31 Aug 2022 | AP01 | Appointment of Mr Daniel Squires Woodall as a director on 31 August 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Jeff Moss as a director on 1 July 2022 | |
| 24 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 5 September 2021 with updates | |
| 18 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 17 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2018
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| 16 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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