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Dato Capital United Kingdom

Degussa Amalgamation LTD

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Reports

Extended Company Report with Annual Accounts DEGUSSA AMALGAMATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00096356
Record last updated Sunday, November 3, 2013 2:19:41 AM UTC
Official Address Tego House Chippenham Drive Kingston Middleton
There are 32 companies registered at this street
Postal Code MK100AF
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Oct 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 2, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one Director 963... Resignation of one Director 963...
Registry Feb 29, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 26, 2012 Annual return Annual return
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Varying share rights and names Varying share rights and names
Registry Aug 1, 2011 Statement of capital Statement of capital
Registry Aug 1, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 1, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 1, 2011 Solvency statement Solvency statement
Registry Aug 1, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 5, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 963... Change of particulars for director 963...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Memorandum of association Memorandum of association
Registry Jun 1, 2009 Company name change Company name change
Registry May 29, 2009 Change of name certificate Change of name certificate
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Resignation of one Uk Regional President and one Director (a man) Resignation of one Uk Regional President and one Director (a man)
Registry Oct 17, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Resignation of one Senior Counsel & Company Secre and one Director (a man) Resignation of one Senior Counsel & Company Secre and one Director (a man)
Registry May 22, 2007 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 6, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Sep 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 15, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Appointment of a director 963... Appointment of a director 963...
Registry Mar 21, 2005 Resignation of a director Resignation of a director
Registry Feb 25, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 24, 2005 Appointment of a man as Senior Counsel & Company Secre and Director Appointment of a man as Senior Counsel & Company Secre and Director
Registry Feb 16, 2005 Register of members Register of members
Registry Feb 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2005 Annual return Annual return
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Annual return Annual return
Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars 963... Notice of change of directors or secretaries or in their particulars 963...
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one Group Tax & Treasury Mgr and one Director (a man) Resignation of one Group Tax & Treasury Mgr and one Director (a man)
Registry May 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 20, 2003 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry May 20, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 20, 2003 Rereg pri-plc Rereg pri-plc
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 28, 2003 Annual return Annual return
Registry Jan 8, 2003 Register of members Register of members
Registry Jan 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 3, 2002 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Feb 11, 2002 Annual return Annual return
Registry Oct 9, 2001 Resignation of a director Resignation of a director
Registry Sep 30, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Appointment of a director Appointment of a director
Registry Jul 4, 2001 Appointment of a director 963... Appointment of a director 963...
Registry Jul 4, 2001 Appointment of a director Appointment of a director
Registry Jul 3, 2001 Resignation of a director Resignation of a director
Registry Jul 3, 2001 Resignation of a director 963... Resignation of a director 963...
Registry Jun 29, 2001 Resignation of 2 people: one Company Executive, one Finance Director and one Director (a man) Resignation of 2 people: one Company Executive, one Finance Director and one Director (a man)
Registry Jun 27, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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