Based in Wellingborough, Devan Uk Ltd was registered on 25 May 1999. This company has 3 directors listed as Vanderbeken, Maria, Devolder, Laurent, Vanderbeken, Maria in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVOLDER, Laurent | 25 May 1999 | - | 1 |
VANDERBEKEN, Maria | 05 September 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VANDERBEKEN, Maria | 25 May 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 20 August 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 04 June 2014 | |
MR04 - N/A | 03 October 2013 | |
MR04 - N/A | 03 October 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 21 June 2013 | |
CH01 - Change of particulars for director | 21 June 2013 | |
CH01 - Change of particulars for director | 21 June 2013 | |
AD01 - Change of registered office address | 04 July 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AA - Annual Accounts | 31 July 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 09 August 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 03 July 2009 | |
287 - Change in situation or address of Registered Office | 26 June 2008 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 09 June 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 15 August 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 12 August 2005 | |
363s - Annual Return | 20 June 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 18 May 2003 | |
363s - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 26 April 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 16 November 2000 | |
225 - Change of Accounting Reference Date | 06 November 2000 | |
363s - Annual Return | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
RESOLUTIONS - N/A | 19 June 2000 | |
RESOLUTIONS - N/A | 19 June 2000 | |
RESOLUTIONS - N/A | 19 June 2000 | |
287 - Change in situation or address of Registered Office | 22 May 2000 | |
395 - Particulars of a mortgage or charge | 30 October 1999 | |
395 - Particulars of a mortgage or charge | 30 October 1999 | |
287 - Change in situation or address of Registered Office | 14 June 1999 | |
288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
NEWINC - New incorporation documents | 25 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 October 1999 | Fully Satisfied |
N/A |
Legal mortgage | 22 October 1999 | Fully Satisfied |
N/A |