About

Registered Number: 05586181
Date of Incorporation: 07/10/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: 30 Nelson Street, Leicester, LE1 7BA

 

Dat-schaub (UK) Ltd was founded on 07 October 2005, it's status is listed as "Active". We do not know the number of employees at this company. There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREASEN, Morten Fredbrog 31 December 2016 - 1
MORTENSEN, John 01 January 2016 - 1
ROELSGAARD, Jan 07 October 2005 - 1
ANDERSEN, Knud 01 March 2010 09 September 2015 1
HAUGAARD, Johannes Dag 07 October 2005 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 28 June 2017
AP01 - Appointment of director 24 January 2017
TM02 - Termination of appointment of secretary 24 January 2017
TM01 - Termination of appointment of director 24 January 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 13 June 2016
AP01 - Appointment of director 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 12 April 2012
RESOLUTIONS - N/A 13 February 2012
SH01 - Return of Allotment of shares 13 February 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 30 June 2010
AP01 - Appointment of director 04 March 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 31 July 2007
123 - Notice of increase in nominal capital 15 May 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
363s - Annual Return 13 November 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 17 August 2006
287 - Change in situation or address of Registered Office 22 May 2006
225 - Change of Accounting Reference Date 22 May 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
123 - Notice of increase in nominal capital 26 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
NEWINC - New incorporation documents 07 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.