DARTEX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 05/10/225 October 2022 | Director's details changed for Mr Niklas Anders Johansson on 2022-10-05 |
| 28/02/2228 February 2022 | Termination of appointment of Ingrid Charlotta Grahs as a director on 2022-02-28 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 21/11/1921 November 2019 | SECRETARY APPOINTED IAN ELCOCK |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 30/01/1930 January 2019 | ADOPT ARTICLES 18/01/2019 |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRELLEBORG HOLDINGS UK LIMITED |
| 15/02/1815 February 2018 | CESSATION OF SUSAN MARGARET WATSON AS A PSC |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN DRISCOLL |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD BIRMINGHAM B37 7HG ENGLAND |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MS INGRID CHARLOTTA GRAHS |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR LARS IVAR LEIJONBERG |
| 07/02/187 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 251 |
| 11/10/1711 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2017 |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | ADOPT ARTICLES 27/06/2017 |
| 13/06/1713 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 250.00 |
| 03/10/163 October 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 31/08/1631 August 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 250.00 |
| 17/08/1617 August 2016 | ADOPT ARTICLES 08/08/2016 |
| 12/08/1612 August 2016 | SUB-DIVISION 05/07/16 |
| 11/08/1611 August 2016 | ADOPT ARTICLES 05/07/2016 |
| 11/08/1611 August 2016 | SOLVENCY STATEMENT DATED 05/07/16 |
| 11/08/1611 August 2016 | REDUCE ISSUED CAPITAL 05/07/2016 |
| 11/08/1611 August 2016 | STATEMENT BY DIRECTORS |
| 05/08/165 August 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 500 |
| 05/08/165 August 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 501 |
| 05/08/165 August 2016 | ADOPT ARTICLES 05/07/2016 |
| 05/08/165 August 2016 | ADOPT ARTICLES 05/07/2016 |
| 03/08/163 August 2016 | ADOPT ARTICLES 05/07/2016 |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED WATERLINKS INVESTMENTS GROUP LIMITED CERTIFICATE ISSUED ON 11/07/16 |
| 11/07/1611 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/163 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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