GENERAC UK DSE BIDCO LIMITED filing history - Find and update company information

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GENERAC UK DSE BIDCO LIMITED

Company number 11607978

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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)
01 Nov 2023	TM01	Termination of appointment of David Thomson as a director on 31 October 2023	View PDF Termination of appointment of David Thomson as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
16 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AP01	Appointment of Mr. Jonathan Daniel Whitehead as a director on 1 April 2022	View PDF Appointment of Mr. Jonathan Daniel Whitehead as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Paul John Devlin as a director on 7 April 2022	View PDF Termination of appointment of Paul John Devlin as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 26 pages (26 pages)
31 Dec 2021	SH19	Statement of capital on 31 December 2021 GBP 109,287,025	View PDF Statement of capital on 31 December 2021 GBP 109,287,025 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CAP-SS	Solvency Statement dated 30/12/21	View PDF Solvency Statement dated 30/12/21 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CAP-SS	Solvency Statement dated 30/12/21	View PDF Solvency Statement dated 30/12/21 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	MR04	Satisfaction of charge 116079780001 in full	View PDF Satisfaction of charge 116079780001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Andrew David Caffyn as a director on 1 June 2021	View PDF Termination of appointment of Andrew David Caffyn as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages)
06 Jan 2021	TM01	Termination of appointment of Rachael Jane Bellerby as a director on 31 December 2020	View PDF Termination of appointment of Rachael Jane Bellerby as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Paul John Devlin as a director on 1 October 2020	View PDF Appointment of Mr Paul John Devlin as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP01	Appointment of Miss Rachael Jane Bellerby as a director on 19 August 2020	View PDF Appointment of Miss Rachael Jane Bellerby as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)

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