DI GLOBAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from Air Liquide Uk, Station Road Coleshill Birmingham B46 1JY United Kingdom to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-07-21 |
| 13/05/2513 May 2025 | Satisfaction of charge 103971520001 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 103971520002 in full |
| 22/10/2422 October 2024 | Withdrawal of a person with significant control statement on 2024-10-22 |
| 22/10/2422 October 2024 | Notification of Air Liquide Oil and Gas Services as a person with significant control on 2019-02-08 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Appointment of Ms Amina Ben Saber as a director on 2023-03-01 |
| 03/03/233 March 2023 | Termination of appointment of Maria Bonikowska as a director on 2023-03-01 |
| 07/10/227 October 2022 | Termination of appointment of Anne-Sophie Lucier as a director on 2022-08-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2020-12-09 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE RIPART |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR. JÉRÔME CHRISTIN |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CECILE PERRAUD |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS ANNE-SOPHIE LUCIER |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIMMONS |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ED NIMMONS |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIMMONS |
| 20/02/1920 February 2019 | ADOPT ARTICLES 08/02/2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103971520002 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MRS MARIA BONIKOWSKA |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONNETT |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 20/03/1720 March 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103971520001 |
| 16/11/1616 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 02/11/162 November 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 2000 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR ED NIMMONS |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER STRATHLEE NIMMONS |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR DAVID ERNEST NIMMONS |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MRS CECILE PERRAUD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MR JEAN-BAPTISTE MARIE, DOMINIQUE, HERVE RIPART |
| 27/09/1627 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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