D&F SOLUTIONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAppointment of Ms Daphné Fanta Thérèse Lebas as a director on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Charles John Ralph Sheldon as a director on 2025-07-29

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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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28/06/2328 June 2023 Change of details for Biopower (Hartlepool) Limited as a person with significant control on 2023-06-23

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27/06/2327 June 2023 Change of details for Avg Imperial Ltd as a person with significant control on 2023-06-23

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27/06/2327 June 2023 Change of details for Biopower (Hartlepool) Limited as a person with significant control on 2023-06-23

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23/06/2323 June 2023 Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on 2023-06-23

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-12-31

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06/04/236 April 2023 Termination of appointment of Mark Francis Harkin as a director on 2023-03-24

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06/04/236 April 2023 Appointment of Mr Daniel Scott Meccariello as a director on 2023-03-24

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06/04/236 April 2023 Appointment of Mr Charles John Ralph Sheldon as a director on 2023-03-24

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06/04/236 April 2023 Appointment of Mr Stuart Evan Baugh as a director on 2023-03-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-11 with updates

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Termination of appointment of Timothy Rodney Spring as a director on 2021-12-16

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with updates

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28/04/2128 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2020

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVG IMPERIAL LTD

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOPOWER (HARTLEPOOL) LIMITED

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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29/09/2029 September 2020 APPOINTMENT TERMINATED, DIRECTOR DONAL HUGHES

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06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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24/07/1924 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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27/11/1827 November 2018 DIRECTOR APPOINTED MR MARK FRANCIS HARKIN

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN STRONG

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17/04/1817 April 2018 DIRECTOR APPOINTED MR JAMES ARDEN BRUCE WILLIAMS

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17/04/1817 April 2018 DIRECTOR APPOINTED MR TIMOTHY RODNEY SPRING

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26/01/1826 January 2018 DIRECTOR APPOINTED MR DONAL JAMES HUGHES

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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