DAIKIN APPLIED (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 29/02/2429 February 2024 | Director's details changed for Mr Valerio Micali on 2024-02-29 |
| 11/01/2411 January 2024 | Termination of appointment of Clive Parkman as a director on 2024-01-11 |
| 10/01/2410 January 2024 | Appointment of Mr Surjit Mahe Singh as a director on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mr Valerio Micali as a director on 2024-01-09 |
| 06/01/246 January 2024 | Full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 23/03/2323 March 2023 | Full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 25/03/2225 March 2022 | Full accounts made up to 2021-03-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 01/04/151 April 2015 | COMPANY NAME CHANGED MCQUAY (UK) LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 13/01/1513 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/01/149 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 21/01/1321 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO CAPOZIO / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUHIKO TAKAGI / 25/01/2011 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PHILLIP CREASEY / 25/01/2011 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MS VOON PING CHEN |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR BENNY WOON KHIN LIOW |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR ALAN DALE PROFFITT |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR IAN PHILLIP CREASEY |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR JAMES HENLEY |
| 26/01/1026 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUHIKO TAKAGI / 01/01/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR NYUK HO |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR KATSUHIKO TAKAGI |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY DARREN ALLSOPP |
| 14/07/0914 July 2009 | SECRETARY APPOINTED MR IAN PHILLIP CREASEY |
| 22/01/0922 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 03/02/01; NO CHANGE OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 03/02/00; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | � NC 650000/2039000 23/06/98 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | � NC 2039000/2718242 23/06/98 |
| 18/06/9818 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 18/06/9818 June 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 18/06/9818 June 1998 | � NC 100/650000 13/03 |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | COMPANY NAME CHANGED OFFICEMARK LIMITED CERTIFICATE ISSUED ON 04/03/98 |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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