DANFOSS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Torben Jessen Christensen as a director on 2025-08-01 |
| 22/08/2522 August 2025 New | Appointment of Andreas Lundqvist as a director on 2025-08-01 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Previous accounting period shortened from 2024-01-05 to 2024-01-04 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-04-21 with updates |
| 06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2023-01-06 to 2023-01-05 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with updates |
| 29/03/2229 March 2022 | Previous accounting period extended from 2021-12-24 to 2022-01-06 |
| 28/02/2228 February 2022 | Termination of appointment of Jens Garde Gad as a director on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2020-12-25 to 2020-12-24 |
| 30/06/2130 June 2021 | Termination of appointment of Marcus Postings as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/12/1912 December 2019 | PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 18/09/1918 September 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 06/04/186 April 2018 | ADOPT ARTICLES 21/03/2018 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED TORBEN CHRISTENSEN |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM CHRISTENSEN |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MARCUS POSTINGS |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK PAULSEN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 09/05/169 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/12/1521 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMSON |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR JENS GARDE GAD |
| 12/05/1512 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KJELD STAERK |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR KIM KIRK CHRISTENSEN |
| 19/12/1419 December 2014 | SECTION 519 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STAHLSCHMIDT / 01/05/2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JORGENSEN |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED HENRIK PAULSEN |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY HENRIK HANSEN |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR PETER SIMSON |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR THOMAS ORTING JORGENSEN |
| 16/05/1316 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/134 January 2013 | COMPANY NAME CHANGED DANFOSS HOLDING UK LIMITED CERTIFICATE ISSUED ON 04/01/13 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR NICK ANDREW WANLESS |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM CAPSWOOD OXFORD ROAD, DENHAM BUCKINGHAMSHIRE UB9 4LH |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR KJELD STAERK |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FRITSCH |
| 19/05/1019 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STAHLSCHMIDT / 20/10/2009 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENRIK SKOURUP HANSEN / 20/10/2009 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 1 PUDDLE DOCK LONDON EC4 3PD |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | NEW SECRETARY APPOINTED |
| 18/07/9118 July 1991 | NC INC ALREADY ADJUSTED 25/06/91 |
| 18/07/9118 July 1991 | SECRETARY RESIGNED |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 18/07/9118 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/07/911 July 1991 | ALTER MEM AND ARTS 25/06/91 |
| 25/06/9125 June 1991 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1699) LIMITED CERTIFICATE ISSUED ON 25/06/91 |
| 29/04/9129 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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