DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD

Company number 04393789

Date	Type	Description	View / Download
29 Nov 2019	TM02	Termination of appointment of Kelly Simone Bissett as a secretary on 15 November 2019	(1 page)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Jun 2019	AP01	Appointment of Mr Lionel Esse Comlan as a director on 6 June 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Erling John Mitton as a director on 6 June 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
02 May 2019	CH03	Secretary's details changed for Kelly Simone Bissett on 24 April 2019	(1 page)
02 May 2019	CH01	Director's details changed for Mrs Kelly Simone Bissett on 24 April 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Florence Francoise Denise Jonckers as a director on 30 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 May 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,001.000	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Jul 2016	TM01	Termination of appointment of Philippe Alexandre Santin as a director on 30 June 2016	(1 page)
11 May 2016	AP01	Appointment of Erling Mitton as a director on 29 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Valerie Yvonne Michelle Marie Fisson as a director on 29 April 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000	(7 pages)
30 Mar 2016	CH01	Director's details changed for Mr Stefan Franken on 30 March 2016	(2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 179,319,944	(5 pages)
21 Dec 2015	SH20	Statement by Directors	(2 pages)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 1,000	(5 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling the share premium account. 07/12/2015	(3 pages)
04 Aug 2015	AP01	Appointment of Mrs Kelly Simone Bissett as a director on 10 July 2015	(2 pages)