DESTACO UK LIMITED
Company number 08488872 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 28 May 2026 | Notification of Stabilus Se as a person with significant control on 2024-04-01 · 2 pages | View document |
| 11 May 2026 | ANNOTATION | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 11 Feb 2026 | Appointment of Sylvain Jean-Marie, Joël, Georges, Jean Willaume-Lang as a director on 2026-01-30 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr Ralph Christian Huber as a director on 2025-12-24 · 2 pages | View document |
| 30 Dec 2025 | Termination of appointment of Stefan Eggers as a director on 2025-12-15 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 3 Apr 2025 | Cessation of Dover Fluids Uk Ltd as a person with significant control on 2024-04-01 · 1 page | View document |
| 17 Oct 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 3 pages | View document |
| 6 Oct 2024 | Resolutions · 1 page | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 29 Feb 2024 | Termination of appointment of Manuel Stoecklin as a secretary on 2023-09-30 · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Wolfgang Finkel as a secretary on 2023-09-30 · 2 pages | View document |
| 7 Aug 2023 | Change of details for Dover Fluids Uk Ltd as a person with significant control on 2023-08-03 · 2 pages | View document |
| 17 Jul 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 9 May 2023 | Director's details changed for Rachid Amir on 2022-03-19 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 14 Mar 2023 | Appointment of Mr Stefan Eggers as a director on 2023-03-03 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Valerie Yvonne Michelle Marie Fisson as a director on 2023-03-03 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Rachid Amir as a director on 2023-03-03 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Rachid Amir as a secretary on 2023-03-03 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr Manuel Stoecklin as a secretary on 2023-03-03 · 2 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions · 2 pages | View document |
| 13 Mar 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 8 Dec 2022 | Notification of Dover Fluids Uk Ltd as a person with significant control on 2022-10-28 · 2 pages | View document |
| 7 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-07 · 2 pages | View document |
| 17 Jul 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 21 Dec 2020 | Registered office address changed from , Midland House 2 Poole Road, Bournemouth, Dorset, BH2 5QY to Unit 7, Calibre Industrial Park Laches Close Four Ashes Wolverhampton WV10 7DZ on 2020-12-21 · 1 page | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FRANKEN | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY KELLY BISSETT | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED RACHID AMIR | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE YVONNE MICHELLE MARIE FISSON / 23/01/2020 | View document |
| 14 Feb 2020 | SECRETARY APPOINTED MR LIONEL ESSE COMLAN | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 23/01/2020 | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KELLY BISSETT | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL ESSE COMLAN / 23/01/2020 | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ERLING MITTON | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MR LIONEL ESSE COMLAN | View document |
| 16 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / KELLY BISSETT / 24/04/2019 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY SIMONE BISSETT / 24/04/2019 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE JONCKERS | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 28 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / KELLY BISSETT / 01/03/2018 | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SANTIN | View document |
| 11 May 2016 | DIRECTOR APPOINTED VALERIE YVONNE MICHELLE MARIE FISSON | View document |
| 11 May 2016 | DIRECTOR APPOINTED ERLING MITTON | View document |
| 7 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 30/03/2016 | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MRS KELLY SIMONE BISSETT | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPION | View document |
| 17 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MS FLORENCE FRANCOISE DENISE JONCKERS | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR PHILIPPE ALEXANDRE RAYMOND SANTIN | View document |
| 20 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CAMPION / 01/04/2015 | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 01/04/2015 | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 01/04/2014 | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CAMPION / 01/04/2014 | View document |
| 30 Sep 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 15 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |