DSM ENVIRONMENTAL LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-22 with no updates

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21/04/2521 April 2025 Appointment of Claire Helen Carpenter as a director on 2025-04-17

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21/04/2521 April 2025 Termination of appointment of Mark Andrew Lewis as a director on 2025-04-17

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25/09/2425 September 2024 Accounts for a dormant company made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-22 with no updates

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-22 with no updates

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-22 with no updates

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/09/1720 September 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 19/06/2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 19/06/2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY

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06/04/176 April 2017 DIRECTOR APPOINTED MR ROBERT JOHN BRAID

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06/04/176 April 2017 DIRECTOR APPOINTED MR BRIAN EDWARD BAKER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2016

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/01/2016

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22/04/1622 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/01/2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY IN ARDEN WARWICKSHIRE B95 5NY

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/04/1530 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/04/1428 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/04/1322 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/04/1227 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/05/119 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/05/1011 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/10/2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/10/2009

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/05/0919 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR APPOINTED MRS SALLY ANN O'DONNELL

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28/07/0828 July 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM ARDEN HOUSE ARDEN ROAD HEARTLANDS BIRMINGHAM WEST MIDLANDS B8 1DE

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22/04/0822 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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