DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD

Company number 04393789

Date	Type	Description	View / Download
04 Aug 2015	TM01	Termination of appointment of Richard Charles Campion as a director on 10 July 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Jun 2015	CH01	Director's details changed for Philippe Alexandre Santin on 10 February 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Ms Florence Francoise Denise Jonckers as a director on 10 February 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Mr Stefan Franken on 1 April 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Philippe Alexandre Santin on 1 April 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Mr Richard Charles Campion on 1 April 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 24,002	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
30 May 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 24,002	(7 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 24,002	(3 pages)
14 May 2014	CH01	Director's details changed for Mr Stefan Franken on 1 April 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Mr Richard Charles Campion on 1 April 2014	(2 pages)
28 Mar 2014	CERTNM	Company name changed dover printing & identification uk LTD\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 May 2013	CH01	Director's details changed for Philippe Alexandre Santin on 1 April 2013	(2 pages)
10 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
09 Apr 2013	CERTNM	Company name changed dover uk sales LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-27	(3 pages)
09 Apr 2013	CONNOT	Change of name notice	(2 pages)
28 Mar 2013	AD01	Registered office address changed from 11 Albany Road Granby Industrial Estate Weymouth Dorset DT4 9TH on 28 March 2013	(1 page)
20 Feb 2013	AP01	Appointment of Philippe Alexandre Santin as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Stefan Franken as a director	(2 pages)
18 Feb 2013	AP03	Appointment of Kelly Simone Bissett as a secretary	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Richard Campion as a secretary	(1 page)
30 Jan 2013	TM01	Termination of appointment of Raymond Mckay as a director	(2 pages)