DREES & SOMMER UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 03/06/243 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 06/03/246 March 2024 | Satisfaction of charge 037683900004 in full |
| 06/03/246 March 2024 | Satisfaction of charge 037683900003 in full |
| 09/01/249 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 03/01/243 January 2024 | Certificate of change of name |
| 18/12/2318 December 2023 | Cessation of Aa Projects (2018) Limited as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Notification of a person with significant control statement |
| 15/12/2315 December 2023 | Notification of Aa Projects (2018) Limited as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Cessation of Aa Projects Group Limited as a person with significant control on 2023-12-15 |
| 20/09/2320 September 2023 | Full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Termination of appointment of Sascha Hempel as a director on 2023-09-06 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 15/05/2315 May 2023 | Director's details changed for Mr Mark Craig Simpson on 2023-05-15 |
| 18/01/2318 January 2023 | Appointment of Sascha Hempel as a director on 2023-01-01 |
| 18/01/2318 January 2023 | Termination of appointment of Michel Leonard De Haan as a director on 2023-01-01 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 17/01/2217 January 2022 | Director's details changed for Mr Mark Craig Simpson on 2022-01-17 |
| 30/07/2130 July 2021 | Full accounts made up to 2021-03-31 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / AA PROJECTS GROUP LIMITED / 06/04/2016 |
| 23/04/1823 April 2018 | ALTER ARTICLES 06/04/2018 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR MARK CRAIG SIMPSON |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCEVOY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL WRIGHT |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037683900003 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL WOOD / 01/06/2017 |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR NEIL ALAN JOHN FYLES |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | SECOND FILING WITH MUD 12/05/15 FOR FORM AR01 |
| 13/05/1513 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES THORPE / 19/12/2014 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 29/01/2015 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 26/11/2014 |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ADOPT ARTICLES 10/04/2014 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GERMAN |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1328 February 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 7182 |
| 05/02/135 February 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 7644 |
| 28/01/1328 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDDIN |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MICHAEL WRIGHT / 10/09/2010 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES THORPE / 12/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY REDDIN / 12/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE GERMAN / 12/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL ALLEN / 12/05/2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRINDROD |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MICHAEL WRIGHT / 12/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REX MCEVOY / 12/05/2010 |
| 10/06/1010 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MICHAEL WRIGHT / 20/08/2009 |
| 18/03/1018 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR KEITH LESLIE GERMAN |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR NEIL GRINDROD |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DENTON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN KONARSKI |
| 04/02/104 February 2010 | SECRETARY APPOINTED MR NEIL GRINDROD |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED NEIL GRINDROD |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLEN / 01/05/2009 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STEELE |
| 11/12/0811 December 2008 | 169 AMENDING FORM FOR £1658 @ £1 FOR 30 MARCH 2008 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN KONARSKI |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | SUB DIV 08/04/2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES THORPE |
| 23/04/0823 April 2008 | GBP IC 10000/8342 30/03/08 GBP SR 1658@1=1658 |
| 23/04/0823 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/0827 March 2008 | GBP IC 10836/10000 10/03/08 GBP SR 836@1=836 |
| 27/03/0827 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/086 March 2008 | GBP NC 20000/30000 25/02/08 |
| 06/03/086 March 2008 | GBP NC 10000/20000 25/02/2008 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 47 MANCHESTER ROAD DENTON MANCHESTER LANCASHIRE M34 2AF |
| 12/07/0712 July 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/036 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/019 November 2001 | £ NC 100/10000 31/10/ |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 31/10/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 9 TAMESIDE BUSINESS CENTRE CENTRE, WINDMILL LANE, DENTON MANCHESTER LANCASHIRE M34 3QS |
| 17/06/9917 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/998 June 1999 | ADOPT MEM AND ARTS 12/05/99 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY |
| 26/05/9926 May 1999 | COMPANY NAME CHANGED AAP PROJECTS LIMITED CERTIFICATE ISSUED ON 27/05/99 |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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