DOBY VERROLEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Termination of appointment of Christian Schmitz-Eckert as a director on 2025-06-17 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 15/08/2415 August 2024 | Appointment of Mr Christian Schmitz-Eckert as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of Dirk Thörner as a director on 2024-08-15 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of Henrik Kruchen as a director on 2023-10-11 |
| 04/04/234 April 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Director's details changed for Miss Amy Elizabeth Fisher on 2022-11-29 |
| 01/02/231 February 2023 | Termination of appointment of Jonathan Richard Wilson as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Thomas Malcolm Moss as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 29/11/2229 November 2022 | Appointment of Miss Amy Fisher as a director on 2022-11-29 |
| 11/10/2211 October 2022 | Termination of appointment of Terence Dingley as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Termination of appointment of Terence Dingley as a secretary on 2022-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 14/10/2114 October 2021 | Director's details changed for Mr Thomas Malcolm Moss on 2021-10-14 |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/02/1523 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ARTICLES OF ASSOCIATION |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MALCOLM MOSS / 01/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENNISSEN / 01/12/2009 |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | 01/12/99 FULL LIST NOF AMEND |
| 29/12/9929 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ALTER MEM AND ARTS 01/06/99 |
| 22/06/9922 June 1999 | � NC 1000000/4000000 01/06/99 |
| 22/06/9922 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/06/99 |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: G OFFICE CHANGED 17/12/98 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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