DEVRO HUB LIMITED
Company number SC187657 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Dan Sonderskov Lunoe as a director on 2026-07-31 · 1 page | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 2 Apr 2026 | Appointment of Robert Hugh Falls as a director on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Stephen Martin Campbell as a director on 2026-03-31 · 1 page | View document |
| 29 Dec 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 25 Sep 2025 | Amended full accounts made up to 2023-12-31 · 127 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 24 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2022-04-06 · 4 pages | View document |
| 3 Mar 2025 | Appointment of Mr Stephen Martin Campbell as a director on 2025-03-01 · 2 pages | View document |
| 24 Feb 2025 | Termination of appointment of Rebecca Marie Henderson as a secretary on 2025-02-05 · 1 page | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 30 Sep 2024 | Termination of appointment of Andrew Money as a director on 2024-09-30 · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 4 Jan 2024 | Appointment of Mrs Elizabeth Francina Slater as a director on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Mr Dan Sonderskov Lunoe as a director on 2024-01-02 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Mr Ketu Patel as a director on 2024-01-02 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Elzbieta Malgorzata Honko as a director on 2023-12-12 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Anton Alexander Zawada as a director on 2023-12-01 · 1 page | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 4 pages | View document |
| 20 Jul 2023 | Termination of appointment of Catriona Margaret Christie as a secretary on 2023-07-14 · 1 page | View document |
| 20 Jul 2023 | Appointment of Mrs Rebecca Marie Henderson as a secretary on 2023-07-17 · 2 pages | View document |
| 7 Jul 2023 | Director's details changed for Mr Anton Zawada on 2023-07-07 · 2 pages | View document |
| 4 May 2023 | Change of details for Devro Plc as a person with significant control on 2023-04-21 · 2 pages | View document |
| 1 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 3 pages | View document |
| 24 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-06 · 3 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 191803933 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WYNN CALLAWAY / 19/07/2019 | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WYNN CALLAWAY / 19/07/2019 | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR ANDREW MONEY | View document |
| 30 Apr 2019 | SECRETARY APPOINTED MR ANDREW MONEY | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MEREDITH | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MS JACQUELINE WYNN CALLAWAY | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 21 Apr 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 69903933 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR RUTGER ALBERT HELBING | View document |
| 20 Oct 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 65315500 | View document |
| 30 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 56090500 | View document |
| 27 Apr 2015 | SECTION 519 | View document |
| 8 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Oct 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 40090500 | View document |
| 24 Oct 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 31090500 | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 20 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 28090500 | View document |
| 9 Apr 2014 | RESTRICTION ON AUTH SHARE CAP REVOKED 28/03/2014 | View document |
| 3 Apr 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 23090500 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Aug 2012 | 15/07/12 NO CHANGES | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR SIMON CHARLES WEBB | View document |
| 3 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR JOHN MEREDITH | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICK | View document |
| 7 Sep 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIFFORD WILLIAMS / 12/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUSTIN DICK / 12/10/2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 23 Dec 2008 | NC INC ALREADY ADJUSTED 11/12/08 | View document |
| 23 Dec 2008 | GBP NC 14000000/21000000 11/12/2008 | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MAITLAND | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED WILLIAM AUSTIN DICK | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED PETER CLIFFORD WILLIAMS | View document |
| 6 Aug 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 152 BATH STREET GLASGOW G2 4TB | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | COMPANY NAME CHANGED MACROCOM (502) LIMITED CERTIFICATE ISSUED ON 25/11/98 | View document |
| 20 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1998 | DIRECTOR RESIGNED | View document |
| 20 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1998 | NC INC ALREADY ADJUSTED 17/11/98 | View document |
| 20 Nov 1998 | ADOPT MEM AND ARTS 17/11/98 | View document |
| 20 Nov 1998 | SECRETARY RESIGNED | View document |
| 20 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 15 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |