DESTACO UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 03/04/253 April 2025 | Cessation of Dover Fluids Uk Ltd as a person with significant control on 2024-04-01 |
| 03/04/253 April 2025 | Notification of Stabilus Motion Controls Gmbh as a person with significant control on 2024-04-01 |
| 17/10/2417 October 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 06/10/246 October 2024 | Resolutions |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Manuel Stoecklin as a secretary on 2023-09-30 |
| 29/02/2429 February 2024 | Appointment of Mr Wolfgang Finkel as a secretary on 2023-09-30 |
| 07/08/237 August 2023 | Change of details for Dover Fluids Uk Ltd as a person with significant control on 2023-08-03 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Director's details changed for Rachid Amir on 2022-03-19 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 14/03/2314 March 2023 | Termination of appointment of Valerie Yvonne Michelle Marie Fisson as a director on 2023-03-03 |
| 14/03/2314 March 2023 | Termination of appointment of Rachid Amir as a director on 2023-03-03 |
| 14/03/2314 March 2023 | Appointment of Mr Stefan Eggers as a director on 2023-03-03 |
| 14/03/2314 March 2023 | Termination of appointment of Rachid Amir as a secretary on 2023-03-03 |
| 14/03/2314 March 2023 | Appointment of Mr Manuel Stoecklin as a secretary on 2023-03-03 |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Resolutions |
| 08/12/228 December 2022 | Notification of Dover Fluids Uk Ltd as a person with significant control on 2022-10-28 |
| 07/12/227 December 2022 | Withdrawal of a person with significant control statement on 2022-12-07 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FRANKEN |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED RACHID AMIR |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY KELLY BISSETT |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE YVONNE MICHELLE MARIE FISSON / 23/01/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL ESSE COMLAN / 23/01/2020 |
| 14/02/2014 February 2020 | SECRETARY APPOINTED MR LIONEL ESSE COMLAN |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KELLY BISSETT |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 23/01/2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR LIONEL ESSE COMLAN |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ERLING MITTON |
| 16/05/1916 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / KELLY BISSETT / 24/04/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY SIMONE BISSETT / 24/04/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE JONCKERS |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / KELLY BISSETT / 01/03/2018 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SANTIN |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED VALERIE YVONNE MICHELLE MARIE FISSON |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED ERLING MITTON |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 30/03/2016 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPION |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MRS KELLY SIMONE BISSETT |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR PHILIPPE ALEXANDRE RAYMOND SANTIN |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MS FLORENCE FRANCOISE DENISE JONCKERS |
| 20/05/1520 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 01/04/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CAMPION / 01/04/2015 |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN FRANKEN / 01/04/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CAMPION / 01/04/2014 |
| 30/09/1330 September 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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