CompaniesInTheUK

DEKRA LOSS ADJUSTERS AND SURVEYORS LTD

Company number 04478929 ·

Liquidation

113 filings

Date Filing
10 Oct 2025 Declaration of solvency · 6 pages View document
9 Oct 2025 Resolutions · 1 page View document
7 Oct 2025 Registered office address changed from Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX England to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2025-10-07 · 3 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-09 with updates · 4 pages View document
28 Nov 2024 Statement of capital following an allotment of shares on 2024-11-27 · 3 pages View document
7 Oct 2024 Termination of appointment of Alistair David Jacob as a director on 2024-09-22 · 1 page View document
12 Jun 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
21 Mar 2024 Termination of appointment of Ronald Pols as a director on 2024-03-14 · 1 page View document
4 Mar 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
13 Jan 2024 Accounts for a small company made up to 2022-12-31 · 18 pages View document
25 Jul 2023 Appointment of Mr Christopher Joseph Blue as a secretary on 2023-07-01 · 2 pages View document
24 Jul 2023 Appointment of Mr Barry Ward as a director on 2023-07-01 · 2 pages View document
24 Jul 2023 Termination of appointment of Peter Laursen as a director on 2023-07-01 · 1 page View document
16 Mar 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
1 Mar 2023 Appointment of Mr Jonathan David Sweet as a director on 2023-03-01 · 2 pages View document
6 Jan 2023 Accounts for a small company made up to 2021-12-31 · 19 pages View document
23 Oct 2022 Appointment of Mr Alistair David Jacob as a director on 2022-10-21 · 2 pages View document
22 Oct 2022 Termination of appointment of Bo Bay Hougaard as a director on 2022-10-21 · 1 page View document
23 Feb 2022 Full accounts made up to 2020-12-31 · 19 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with updates · 3 pages View document
8 Feb 2022 Notification of a person with significant control statement · 2 pages View document
8 Feb 2022 Cessation of Dekra Certification Bv as a person with significant control on 2016-04-06 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Nov 2020 ADOPT ARTICLES 27/03/2020 View document
29 Sep 2020 ARTICLES OF ASSOCIATION View document
30 Jul 2020 ARTICLES OF ASSOCIATION View document
30 Jul 2020 ADOPT ARTICLES 27/03/2020 View document
30 Jul 2020 ADOPT ARTICLES 27/03/2020 View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES View document
3 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND POLS / 27/03/2020 View document
2 Apr 2020 DIRECTOR APPOINTED MR PAUL EDWIN BRADBURY View document
2 Apr 2020 APPOINTMENT TERMINATED, SECRETARY THEODORUS JOLING View document
2 Apr 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 40 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1DP View document
2 Apr 2020 DIRECTOR APPOINTED MR ROLAND POLS View document
2 Apr 2020 DIRECTOR APPOINTED MR BRAM HOLTUS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS ZOETBROOD View document
27 Sep 2019 DIRECTOR APPOINTED MR FREDERIC EMILE SCHMITT View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
16 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEKRA CERTIFICATION BV View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
22 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
15 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
22 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Dec 2010 COMPANY NAME CHANGED KEMA QUALITY LIMITED CERTIFICATE ISSUED ON 22/12/10 View document
18 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
15 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR THEODORUS JOLING View document
18 Dec 2009 DIRECTOR APPOINTED THEODORUS HENDRIKUS MARIA JOLING View document
18 Dec 2009 SECRETARY APPOINTED THEODORUS HENDRIKUS MARIA JOLING View document
18 Dec 2009 DIRECTOR APPOINTED GIJSBERTUS JOHANNES ZOETBROOD View document
30 Nov 2009 APPOINTMENT TERMINATED, SECRETARY PAULUS DAUTZENBERG View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETRUS NABUURS View document
23 Nov 2009 ALTER ARTICLES 30/10/2009 View document
23 Nov 2009 ALTER ARTICLES 30/10/2009 View document
14 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
31 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
9 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
2 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
15 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 SECRETARY RESIGNED View document
4 May 2006 NEW SECRETARY APPOINTED View document
16 Feb 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT View document
26 Oct 2005 DIRECTOR RESIGNED View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
2 Aug 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
1 Aug 2005 SECRETARY RESIGNED View document
1 Aug 2005 NEW SECRETARY APPOINTED View document
31 Aug 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Jan 2004 SECRETARY RESIGNED View document
23 Jan 2004 NEW SECRETARY APPOINTED View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 DIRECTOR RESIGNED View document
27 Oct 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
18 Oct 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 1 PLUMTREE COURT LONDON EC4A 4HT View document
2 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Oct 2002 NEW SECRETARY APPOINTED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
2 Oct 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
5 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document