DEVRO HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 24/03/2524 March 2025 | Second filing of a statement of capital following an allotment of shares on 2022-04-06 |
| 03/03/253 March 2025 | Appointment of Mr Stephen Martin Campbell as a director on 2025-03-01 |
| 24/02/2524 February 2025 | Termination of appointment of Rebecca Marie Henderson as a secretary on 2025-02-05 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of Andrew Money as a director on 2024-09-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 04/01/244 January 2024 | Appointment of Mrs Elizabeth Francina Slater as a director on 2024-01-02 |
| 04/01/244 January 2024 | Appointment of Mr Dan Sonderskov Lunoe as a director on 2024-01-02 |
| 04/01/244 January 2024 | Appointment of Mr Ketu Patel as a director on 2024-01-02 |
| 19/12/2319 December 2023 | Termination of appointment of Elzbieta Malgorzata Honko as a director on 2023-12-12 |
| 06/12/236 December 2023 | Termination of appointment of Anton Alexander Zawada as a director on 2023-12-01 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 20/07/2320 July 2023 | Termination of appointment of Catriona Margaret Christie as a secretary on 2023-07-14 |
| 20/07/2320 July 2023 | Appointment of Mrs Rebecca Marie Henderson as a secretary on 2023-07-17 |
| 07/07/237 July 2023 | Director's details changed for Mr Anton Zawada on 2023-07-07 |
| 04/05/234 May 2023 | Change of details for Devro Plc as a person with significant control on 2023-04-21 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2022-12-09 |
| 24/01/2324 January 2023 | Certificate of change of name |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 191803933 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WYNN CALLAWAY / 19/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WYNN CALLAWAY / 19/07/2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ANDREW MONEY |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MEREDITH |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MR ANDREW MONEY |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MS JACQUELINE WYNN CALLAWAY |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 69903933 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR RUTGER ALBERT HELBING |
| 20/10/1520 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 65315500 |
| 30/07/1530 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 56090500 |
| 27/04/1527 April 2015 | SECTION 519 |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 40090500 |
| 24/10/1424 October 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 31090500 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 28090500 |
| 09/04/149 April 2014 | RESTRICTION ON AUTH SHARE CAP REVOKED 28/03/2014 |
| 03/04/143 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 23090500 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | 15/07/12 NO CHANGES |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR SIMON CHARLES WEBB |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICK |
| 03/08/113 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JOHN MEREDITH |
| 07/09/107 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIFFORD WILLIAMS / 12/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUSTIN DICK / 12/10/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | GBP NC 14000000/21000000 11/12/2008 |
| 23/12/0823 December 2008 | NC INC ALREADY ADJUSTED 11/12/08 |
| 23/12/0823 December 2008 | SHARE AGREEMENT OTC |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MAITLAND |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED PETER CLIFFORD WILLIAMS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED WILLIAM AUSTIN DICK |
| 06/08/086 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | COMPANY NAME CHANGED MACROCOM (502) LIMITED CERTIFICATE ISSUED ON 25/11/98 |
| 20/11/9820 November 1998 | NC INC ALREADY ADJUSTED 17/11/98 |
| 20/11/9820 November 1998 | ADOPT MEM AND ARTS 17/11/98 |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9820 November 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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