DUTCHPRO UK LTD filing history - Find and update company information

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DUTCHPRO UK LTD

Company number 07979905

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2017	CH01	Director's details changed for Director Franklin Griek on 5 March 2017	View PDF Director's details changed for Director Franklin Griek on 5 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Sandra Gorka as a director on 27 February 2017	View PDF Termination of appointment of Sandra Gorka as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM01	Termination of appointment of Petrus Cornelius Franciscus Maria Knobel as a director on 27 February 2017	View PDF Termination of appointment of Petrus Cornelius Franciscus Maria Knobel as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP01	Appointment of Mrs Alison Seedhouse as a director on 27 January 2017	View PDF Appointment of Mrs Alison Seedhouse as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP01	Appointment of Director Dennis Mertens as a director on 12 January 2017	View PDF Appointment of Director Dennis Mertens as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AP01	Appointment of Director Franklin Griek as a director on 10 January 2017	View PDF Appointment of Director Franklin Griek as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	AD03	Register(s) moved to registered inspection location Unit 3 Century Works 12-13 Frederick Street Birmingham West Midlands B1 3HE	View PDF Register(s) moved to registered inspection location Unit 3 Century Works 12-13 Frederick Street Birmingham West Midlands B1 3HE - link opens in a new window - 1 page (1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
21 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
19 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 May 2012	AD01	Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 11 May 2012	View PDF Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 11 May 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	CH01	Director's details changed for Mr Petrus Cornelius Franciscus Maria Knobel on 7 March 2012	View PDF Director's details changed for Mr Petrus Cornelius Franciscus Maria Knobel on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP01	Appointment of Sandra Gorka as a director	View PDF Appointment of Sandra Gorka as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AD01	Registered office address changed from Apt. 116 Viva 10 Commercial Street Birmingham West Midlands B1 1RR United Kingdom on 14 March 2012	View PDF Registered office address changed from Apt. 116 Viva 10 Commercial Street Birmingham West Midlands B1 1RR United Kingdom on 14 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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