DEVRO LIMITED: Filings
Overview
| Company Name | DEVRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129785 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for DEVRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2023 | 140 pages | AAMD | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christoffel Johannes Stehmann as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Natasja Van Rompaey De Vaal as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Andrew Money as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Dan Sonderskov Lunoe on Sep 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christoffel Johannes Stehmann on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Hendrikus Joannes Antonius Van Boxtel on Jun 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dan Sonderskov Lunoe on Jun 29, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dan Sonderskov Lunoe as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||
Termination of appointment of Rohan August Cummings as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rutger Albert Helbing as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of Malcolm Stuart Swift as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rikke Mikkelsen as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Veronica Lesley Jackson as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0