Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
CERTNM |
Company name changed drees & sommer uk LIMITED\certificate issued on 03/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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05 Jul 2023 |
TM01 |
Termination of appointment of Jeanette Louise Savary De Beauregard as a director on 1 July 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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18 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2023 |
PSC07 |
Cessation of Hans Rolf Sommer as a person with significant control on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Sascha Hempel as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Kenneth Michael Wood as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Neil Grindrod as a director on 1 April 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Phillip John Ratcliffe as a director on 31 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Michel Léonard De Haan as a director on 31 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Sascha Hempel as a director on 1 January 2023
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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26 Oct 2021 |
AP01 |
Appointment of Jeanette Louise Savary De Beauregard as a director on 11 October 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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06 Jul 2020 |
PSC04 |
Change of details for Dr. Hans Rolf Sommer as a person with significant control on 6 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of Drees & Sommer Se as a person with significant control on 6 July 2020
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06 Jul 2020 |
PSC01 |
Notification of Hans Rolf Sommer as a person with significant control on 7 June 2020
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08 Jul 2019 |
AP01 |
Appointment of Mr Michel Léonard De Haan as a director on 25 June 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Layth Madi as a director on 25 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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