DANFOSS UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/05/1626 May 2016 | CURREXT FROM 28/12/2015 TO 28/06/2016 |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1618 March 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 02/03/162 March 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED KIM KIRK CHRISTENSEN |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KJELD STARERK |
| 10/08/1510 August 2015 | INSOLVENCY:LIQUIDATORS FINAL REPORT UP TO 14/7/15 THE DATE OF THE STAY ORDER. |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 105 ST PETER'S STREET ST ALBANS AL1 3EJ |
| 31/07/1531 July 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 29/07/1529 July 2015 | ORDER OF COURT TO STAY WINDING UP |
| 20/01/1520 January 2015 | DECLARATION OF SOLVENCY |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 09/01/159 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/159 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1419 December 2014 | SECTION 519 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STAHLSCHMIDT / 01/05/2013 |
| 16/01/1416 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY NICK WANLESS |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR NICK ANDREW WANLESS |
| 04/01/134 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/134 January 2013 | COMPANY NAME CHANGED DANFOSS LIMITED CERTIFICATE ISSUED ON 04/01/13 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK WANLESS |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR NICK ANDREW WANLESS |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM CAPSWOOD OXFORD ROAD DENHAM BUCKINGHAMSHIRE UB9 4LH |
| 14/12/1214 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK ANDREW WANLESS / 13/12/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STAHLSCHMIDT / 13/12/2012 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/03/126 March 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK HANSEN |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR KJELD STARERK |
| 14/02/1114 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FRITSCH |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK SKOURUP HANSEN / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FRITSCH / 19/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STAHLSCHMIDT / 19/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK WANLESS / 19/01/2010 |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | SECRETARY APPOINTED MR NICK WANLESS |
| 02/06/092 June 2009 | SECRETARY RESIGNED GRAHAM DEWES |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SECRETARY APPOINTED MR GRAHAM DEWES |
| 01/10/081 October 2008 | SECRETARY RESIGNED HENRIK HANSEN |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: PERIVALE INDUSTRIAL ESTATE HORSENDEN LANE SOUTH GREENFORD MIDDLESEX UB6 7QE |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/974 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | � NC 1500000/3250000 03/0 |
| 15/10/9015 October 1990 | NC INC ALREADY ADJUSTED 03/09/90 |
| 05/04/905 April 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 16/03/8916 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 13/09/8213 September 1982 | MEMORANDUM OF ASSOCIATION |
| 01/01/791 January 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/79 |
| 26/03/5926 March 1959 | CERTIFICATE OF INCORPORATION |
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