CompaniesInTheUK

DKL RESOURCES LIMITED

Company number 05307518 ·

Active

117 filings

Date Filing
12 Jan 2026 Appointment of Rudolf Hermann Rudman as a director on 2025-12-08 · 2 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-06 with updates · 4 pages View document
16 Dec 2025 Termination of appointment of Richard John Collett as a director on 2025-12-05 · 1 page View document
2 Dec 2025 Termination of appointment of Kevin Pleaner as a director on 2025-11-25 · 1 page View document
23 Oct 2025 Accounts for a small company made up to 2025-06-30 · 11 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 May 2025 Current accounting period extended from 2024-12-30 to 2025-06-29 · 1 page View document
31 Dec 2024 Memorandum and Articles of Association · 28 pages View document
31 Dec 2024 Resolutions · 1 page View document
23 Dec 2024 Certificate of change of name · 3 pages View document
22 Dec 2024 Appointment of Tal Twersky as a director on 2024-12-20 · 2 pages View document
22 Dec 2024 Notification of a person with significant control statement · 2 pages View document
22 Dec 2024 Cessation of Hks Scrap Metals B.V. as a person with significant control on 2024-12-02 · 1 page View document
22 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
9 Dec 2024 Termination of appointment of Wouter Cornelis Kusters as a director on 2024-12-02 · 1 page View document
9 Dec 2024 Appointment of Harry Dean Kassel as a director on 2024-12-02 · 2 pages View document
9 Dec 2024 Termination of appointment of Hks Scrap Metals B.V as a director on 2024-12-02 · 1 page View document
9 Dec 2024 Appointment of Richard John Collett as a director on 2024-12-02 · 2 pages View document
9 Dec 2024 Appointment of Kevin Pleaner as a director on 2024-12-02 · 2 pages View document
9 Dec 2024 Appointment of Richard John Collett as a secretary on 2024-12-02 · 2 pages View document
9 Jul 2024 Accounts for a small company made up to 2023-12-30 · 14 pages View document
8 May 2024 Satisfaction of charge 053075180001 in full · 1 page View document
13 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
13 Oct 2023 Accounts for a small company made up to 2022-12-30 · 14 pages View document
16 Mar 2023 Confirmation statement made on 2022-12-06 with updates · 4 pages View document
7 Mar 2023 Compulsory strike-off action has been discontinued View document
7 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
4 Mar 2022 Cessation of Hks Dordrecht B.V. as a person with significant control on 2022-01-01 · 1 page View document
3 Mar 2022 Notification of Hks Scrap Metals B.V. as a person with significant control on 2022-01-01 · 2 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
24 Nov 2021 Change of details for Hks Dordrecht B.V. as a person with significant control on 2021-11-23 · 2 pages View document
15 Nov 2021 Notification of Hks Dordrecht B.V. as a person with significant control on 2019-08-15 · 2 pages View document
11 Nov 2021 Auditor's resignation · 2 pages View document
29 Oct 2021 Accounts for a small company made up to 2020-12-30 · 17 pages View document
11 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
6 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053075180002 View document
19 Oct 2018 CHANGE OF NAME 12/10/2018 View document
14 Oct 2018 COMPANY NAME CHANGED VAN DALEN DAGENHAM LIMITED CERTIFICATE ISSUED ON 14/10/18 View document
30 Jul 2018 SECOND FILING OF TM01 FOR MALCOM JOHN GROVE View document
30 Jul 2018 SECOND FILING OF TM01 FOR DAVID GREEN View document
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 View document
16 May 2018 DIRECTOR APPOINTED MR WOUTER CORNELIS KUSTERS View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GROVE View document
16 May 2018 CORPORATE DIRECTOR APPOINTED HKS SCRAP METALS B.V View document
2 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
10 Oct 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2016 View document
27 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
11 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Jan 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
22 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 8 GRANGE MILL LANE SHEFFIELD SOUTH YORKSHIRE S9 1HW View document
13 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Feb 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
31 Dec 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN MILLS View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
28 Aug 2014 DIRECTOR APPOINTED MR MALCOLM JOHN GROVE View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRD View document
28 Aug 2014 DIRECTOR APPOINTED MR DAVID GREEN View document
7 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053075180002 View document
23 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
23 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MILLS / 29/06/2013 View document
27 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERIK HEUKESHOVEN View document
26 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
13 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053075180001 View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DONNA NEEDHAM View document
9 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
28 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN BEAT View document
28 Nov 2012 DIRECTOR APPOINTED MISS DONNA SAMANTHA NEEDHAM View document
1 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
14 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
24 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
2 Feb 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Jul 2010 DIRECTOR APPOINTED MR WILLIAM THOMAS BIRD View document
26 Jan 2010 DIRECTOR APPOINTED MR IAIN CHARLES BEAT View document
19 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
19 Jan 2010 SAIL ADDRESS CREATED View document
19 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MILLS / 01/10/2009 View document
19 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
10 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT VAN DER PALM View document
10 Mar 2009 DIRECTOR APPOINTED FREDERIK HENDRIK HEUKESHOVEN View document
2 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
16 Jan 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
3 Jan 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
12 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DIRECTOR RESIGNED View document
17 Aug 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
15 Aug 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: ARNOLD HOUSE BLACKBURN ROAD ROTHERHAM SOUTH YORKSHIRE S61 2DW View document
10 May 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Sep 2006 NEW SECRETARY APPOINTED View document
18 Aug 2006 SECRETARY RESIGNED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
15 Dec 2005 DIRECTOR RESIGNED View document
19 Jul 2005 DIRECTOR RESIGNED View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 DIRECTOR RESIGNED View document
27 Jan 2005 LOCATION OF REGISTER OF MEMBERS View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2004 DIRECTOR RESIGNED View document
24 Dec 2004 SECRETARY RESIGNED View document
24 Dec 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View document
24 Dec 2004 NEW SECRETARY APPOINTED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document