DEME BUILDING MATERIALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Termination of appointment of Tom Karel Janssens as a director on 2024-11-04 |
| 25/11/2425 November 2024 | Appointment of Mr Sam Pecqueur as a director on 2024-11-04 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Termination of appointment of Daniel Paul Boen as a director on 2024-04-12 |
| 03/05/243 May 2024 | Appointment of Mr Allan Urbain De Wispelaere as a director on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 02/11/232 November 2023 | Notification of Deme Group Nv as a person with significant control on 2022-12-08 |
| 02/11/232 November 2023 | Withdrawal of a person with significant control statement on 2023-11-02 |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 05/10/215 October 2021 | Termination of appointment of Alain Bernard as a director on 2021-06-29 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, SECRETARY TOM LENAERTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN VAN MEERBEECK |
| 18/09/1318 September 2013 | SECRETARY APPOINTED MR TOM FRANK LENAERTS |
| 03/12/123 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN LOUIS VAN MEERBEECK / 15/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BERNARD / 15/11/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOUIS HERMANS / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN BERNARD / 18/11/2009 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | GBP NC 250000/2500000 18/06/2008 |
| 30/06/0830 June 2008 | NC INC ALREADY ADJUSTED 13/06/08 |
| 21/03/0821 March 2008 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM, SIXTH FLOOR SOUTH, BRETTENHAM, HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 20/11/0220 November 2002 | S366A DISP HOLDING AGM 14/11/02 |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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