Deugro (United Kingdom) Limited

Company Name	Deugro (United Kingdom) Limited
Director	Simon Lars Michael Wasum
Company Status	Active
Company Number	00930673
Category	Private Limited Company
Incorporation Date	18 April 1968(56 years ago)
Previous Name	Deugro Transport (U.K.) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Simon Lars Michael Wasum
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	14 January 2005(36 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Unit 8 Brooklands Close Windmill Business Village Sunbury-On-Thames Surrey TW16 7DY

Director Name	Mr Berthold Kretschmer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 1992(23 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 1999)
Role	Shipping & Forwarding Agent
Country of Residence	Germany
Correspondence Address	Am Bergfried 7 63225 Langen Germany

Director Name	Mr Carl Eberhard Press
Date of Birth	January 1927 (Born 97 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 1992(23 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 1999)
Role	Shipping & Forwarding Agent
Correspondence Address	Reichenbachweg 15a 6240 Konigstein-Falkestein Germany

Director Name	Kurt Nobbe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(23 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 February 1995)
Role	Shipping & Forwarding Agentg A
Correspondence Address	97 Otho Court Augustus Close Brentford Middlesex TW8 8PZ

Secretary Name	Mrs Ingeborg Baldwin
Nationality	British
Status	Resigned
Appointed	10 February 1992(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	42 Northcroft Wooburn Green High Wycombe Buckinghamshire HP10 0BU

Director Name	Francis Gerrard Barnett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(25 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 November 1999)
Role	Company Director
Correspondence Address	Upper Lodge Berry Hill Taplow Berkshire SL6 0DA

Director Name	Mr Thomas Press
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 1994(25 years, 10 months after company formation)
Appointment Duration	26 years (resigned 10 February 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 8 Brooklands Close Windmill Business Village Sunbury-On-Thames Surrey TW16 7DY

Director Name	Susanne Press
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 1994(25 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 1999)
Role	Manager
Correspondence Address	Lyoner Strasse 36 Frankfurt 60528

Secretary Name	Niamh Carmel Maria Hutton
Nationality	British
Status	Resigned
Appointed	05 January 1996(27 years, 8 months after company formation)
Appointment Duration	9 years (resigned 14 January 2005)
Role	Company Director
Correspondence Address	18 Smallberry Avenue Isleworth Middlesex TW7 6QL

Director Name	Mr John Hanratty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(31 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St. Peters House Broad Hinton Swindon Wiltshire SN4 9PA

Director Name	Francis Gerrard Barnett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Upper Lodge Berry Hill Taplow Berkshire SL6 0DA

Director Name	Berthold Kretshmer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2004(36 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 January 2005)
Role	Finance Director
Correspondence Address	Am Bergfried 7 Langen 63225 Germany

Secretary Name	Rupal Jani
Nationality	Indian
Status	Resigned
Appointed	14 January 2005(36 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 May 2005)
Role	Company Director
Correspondence Address	18 Cecil Road Hounslow Middlesex TW3 1NT

Secretary Name	Simon Lars Michael Wasum
Nationality	German
Status	Resigned
Appointed	11 May 2005(37 years, 1 month after company formation)
Appointment Duration	11 years (resigned 25 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wood End Woodlands Close Ottershaw Surrey KT16 0QR

Director Name	Mr Christopher John Kent
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(47 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2016)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	V5, Vector Park, Forest Road V5, Vector Park Forest Road Feltham Middlesex TW13 7EJ

Secretary Name	Mr Niels Meldau
Status	Resigned
Appointed	25 May 2016(48 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 2020)
Role	Company Director
Correspondence Address	Unit 8 Brooklands Close Windmill Business Village Sunbury-On-Thames Surrey TW16 7DY

Director Name	Mr Timothy Edward Killen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(51 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2022)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Unit 8 Brooklands Close Windmill Business Village Sunbury-On-Thames Surrey TW16 7DY

Contact

Website	deugro.com

Location

Registered Address	Unit 8 Brooklands Close Windmill Business Village Sunbury-On-Thames Surrey TW16 7DY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Dehoco A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£8,548,835
Gross Profit	£1,639,252
Net Worth	£1,108,041
Cash	£648,870
Current Liabilities	£1,297,239

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

4 December 2008	Delivered on: 5 December 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 April 2008	Delivered on: 21 May 2008 Persons entitled: Allnatt London Properties PLC Classification: Deposit deed Secured details: Â£24,075 and all other monies due or to become due from the company to the chargee. Particulars: Interest in the account and the deposit balance see image for full details. Outstanding
30 May 2002	Delivered on: 10 June 2002 Satisfied on: 5 September 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: United states dollar business premium account number 56598377. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
4 January 1999	Delivered on: 12 January 1999 Satisfied on: 5 September 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
14 December 1998	Delivered on: 29 December 1998 Satisfied on: 5 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 November 1991	Delivered on: 13 November 1991 Satisfied on: 5 September 2007 Persons entitled: General Accident Linked Life Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The sum of Â£80,781-25 by way of rent deposit. Fully Satisfied

Filing History

31 July 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
29 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
28 February 2020	Director's details changed for Simon Lars Michael Wasum on 28 February 2020 (2 pages)
12 February 2020	Termination of appointment of Niels Meldau as a secretary on 10 February 2020 (1 page)
12 February 2020	Termination of appointment of Thomas Press as a director on 10 February 2020 (1 page)
12 February 2020	Appointment of Mr Timothy Killen as a director on 10 February 2020 (2 pages)
8 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
8 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
19 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
6 April 2018	Registered office address changed from V5 Vector Park Forest Road Feltham Middlesex TW13 7EJ to Unit 8 Brooklands Close Windmill Business Village Sunbury-on-Thames Surrey TW16 7DY on 6 April 2018 (1 page)
19 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
2 May 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
11 April 2017	Full accounts made up to 31 December 2016 (12 pages)
11 April 2017	Full accounts made up to 31 December 2016 (12 pages)
8 July 2016	Termination of appointment of Christopher John Kent as a director on 5 July 2016 (1 page)
8 July 2016	Termination of appointment of Christopher John Kent as a director on 5 July 2016 (1 page)
25 May 2016	Director's details changed for Mr Thomas Press on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr. Niels Meldau as a secretary on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Simon Lars Michael Wasum on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Thomas Press on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of Simon Lars Michael Wasum as a secretary on 25 May 2016 (1 page)
25 May 2016	Director's details changed for Simon Lars Michael Wasum on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr. Niels Meldau as a secretary on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of Simon Lars Michael Wasum as a secretary on 25 May 2016 (1 page)
18 April 2016	Full accounts made up to 31 December 2015 (12 pages)
18 April 2016	Full accounts made up to 31 December 2015 (12 pages)
15 March 2016	Director's details changed for Mr. Christopher John Kent on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr. Christopher John Kent on 15 March 2016 (2 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000 (6 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000 (6 pages)
27 May 2015	Appointment of Mr. Christopher John Kent as a director on 27 May 2015 (2 pages)
27 May 2015	Appointment of Mr. Christopher John Kent as a director on 27 May 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (12 pages)
19 April 2015	Full accounts made up to 31 December 2014 (12 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,000 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,000 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,000 (5 pages)
5 June 2014	Full accounts made up to 31 December 2013 (12 pages)
5 June 2014	Full accounts made up to 31 December 2013 (12 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000,000 (5 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000,000 (5 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000,000 (5 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 May 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Full accounts made up to 31 December 2012 (14 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Secretary's details changed for Simon Lars Michael Wasum on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Simon Lars Michael Wasum on 6 February 2012 (2 pages)
7 February 2012	Secretary's details changed for Simon Lars Michael Wasum on 6 February 2012 (2 pages)
7 February 2012	Secretary's details changed for Simon Lars Michael Wasum on 6 February 2012 (2 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Simon Lars Michael Wasum on 6 February 2012 (2 pages)
7 February 2012	Director's details changed for Simon Lars Michael Wasum on 6 February 2012 (2 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 July 2010	Statement of capital on 2 July 2010 GBP 1,000,000 (5 pages)
2 July 2010	Statement of capital on 2 July 2010 GBP 1,000,000 (5 pages)
2 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 July 2010	Statement of capital on 2 July 2010 GBP 1,000,000 (5 pages)
5 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Simon Lars Michael Wasum on 31 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Thomas Press on 31 December 2009 (2 pages)
4 March 2010	Director's details changed for Simon Lars Michael Wasum on 31 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Thomas Press on 31 December 2009 (2 pages)
15 January 2010	Solvency statement dated 28/12/09 (3 pages)
15 January 2010	Solvency statement dated 28/12/09 (3 pages)
12 December 2009	Full accounts made up to 31 December 2008 (15 pages)
12 December 2009	Full accounts made up to 31 December 2008 (15 pages)
27 April 2009	Director's change of particulars / thomas press / 27/04/2009 (1 page)
27 April 2009	Director and secretary's change of particulars / simon wasum / 27/04/2009 (1 page)
27 April 2009	Director and secretary's change of particulars / simon wasum / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / thomas press / 27/04/2009 (1 page)
24 April 2009	Return made up to 04/02/09; full list of members (3 pages)
24 April 2009	Return made up to 04/02/09; full list of members (3 pages)
23 December 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 December 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from V5 vector park forest road feltham middlesex TW13 7EJ united kingdom (1 page)
3 July 2008	Registered office changed on 03/07/2008 from V5 vector park forest road feltham middlesex TW13 7EJ united kingdom (1 page)
13 June 2008	Return made up to 04/02/08; full list of members (3 pages)
13 June 2008	Location of register of members (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Return made up to 04/02/08; full list of members (3 pages)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Location of debenture register (1 page)
12 June 2008	Registered office changed on 12/06/2008 from unit 1 airlinks industrial estate spitfire way hounslow middlesex TW5 9NR (1 page)
12 June 2008	Registered office changed on 12/06/2008 from unit 1 airlinks industrial estate spitfire way hounslow middlesex TW5 9NR (1 page)
12 June 2008	Director and secretary's change of particulars / simon wasum / 10/06/2008 (1 page)
12 June 2008	Director and secretary's change of particulars / simon wasum / 10/06/2008 (1 page)
21 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
4 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2007	Return made up to 04/02/07; full list of members (2 pages)
30 March 2007	Return made up to 04/02/07; full list of members (2 pages)
9 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Return made up to 04/02/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 04/02/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
28 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Ad 06/12/04--------- Â£ si 400000@1=400000 Â£ ic 1600000/2000000 (2 pages)
17 January 2005	Ad 06/12/04--------- Â£ si 400000@1=400000 Â£ ic 1600000/2000000 (2 pages)
17 November 2004	New director appointed (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	Director resigned (1 page)
28 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 March 2004	Return made up to 04/02/04; full list of members (7 pages)
4 March 2004	Return made up to 04/02/04; full list of members (7 pages)
1 March 2004	Registered office changed on 01/03/04 from: 3 victory way heston hounslow middx TW5 9NS (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 3 victory way heston hounslow middx TW5 9NS (1 page)
7 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
7 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
10 February 2003	Return made up to 04/02/03; full list of members (7 pages)
10 February 2003	Return made up to 04/02/03; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 June 2002	Particulars of mortgage/charge (5 pages)
10 June 2002	Particulars of mortgage/charge (5 pages)
5 February 2002	Return made up to 10/02/02; full list of members (6 pages)
5 February 2002	Return made up to 10/02/02; full list of members (6 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 March 2001	Return made up to 10/02/01; full list of members (6 pages)
14 March 2001	Return made up to 10/02/01; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 February 2000	Return made up to 10/02/00; full list of members (6 pages)
28 February 2000	Return made up to 10/02/00; full list of members (6 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
15 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 February 1999	Return made up to 10/02/99; full list of members (8 pages)
19 February 1999	Return made up to 10/02/99; full list of members (8 pages)
12 January 1999	Particulars of mortgage/charge (5 pages)
12 January 1999	Particulars of mortgage/charge (5 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 February 1998	Return made up to 10/02/98; no change of members (6 pages)
20 February 1998	Return made up to 10/02/98; no change of members (6 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 March 1997	Return made up to 10/02/97; no change of members (6 pages)
20 March 1997	Return made up to 10/02/97; no change of members (6 pages)
6 December 1996	Company name changed deugro transport (U.K.) LIMITED\certificate issued on 09/12/96 (2 pages)
6 December 1996	Company name changed deugro transport (U.K.) LIMITED\certificate issued on 09/12/96 (2 pages)
2 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
2 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
30 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
20 February 1996	Return made up to 10/02/96; full list of members (8 pages)
20 February 1996	Return made up to 10/02/96; full list of members (8 pages)
1 February 1996	New secretary appointed (1 page)
1 February 1996	Secretary resigned (2 pages)
1 February 1996	Secretary resigned (2 pages)
1 February 1996	New secretary appointed (1 page)
30 January 1996	Ad 29/12/95--------- Â£ si 350000@1=350000 Â£ ic 1600000/1950000 (2 pages)
30 January 1996	Ad 29/12/95--------- Â£ si 350000@1=350000 Â£ ic 1600000/1950000 (2 pages)
8 January 1996	Â£ nc 1250000/2000000 29/12/95 (1 page)
8 January 1996	Ad 29/12/95--------- Â£ si 350000@1=350000 Â£ ic 1250000/1600000 (2 pages)
8 January 1996	Ad 29/12/95--------- Â£ si 350000@1=350000 Â£ ic 1250000/1600000 (2 pages)
8 January 1996	Â£ nc 1250000/2000000 29/12/95 (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
9 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
13 November 1991	Particulars of mortgage/charge (3 pages)
13 November 1991	Particulars of mortgage/charge (3 pages)
18 April 1968	Incorporation (16 pages)
18 April 1968	Incorporation (16 pages)

Deugro (United Kingdom) Limited

Business Activity

Directors

Contact

Location

Shareholders

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