GENERAC UK DSE TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11607437 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2018 |
| Age | 5 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GENERAC UK DSE TOPCO LIMITED is an active private limited company with number 11607437. It was incorporated 5 years, 8 months, 11 days ago, on 05 October 2018. The company address is Highfield House Highfield House, Hunmanby, YO14 0PH, North Yorkshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 31 May 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Forsythe
Termination date: 2024-05-31
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-11
Officer name: Mr Alexander Johnson
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: David Thomson
Documents
Confirmation statement with no updates
Date: 28 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jonathan Daniel Whitehead
Appointment date: 2022-04-01
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Devlin
Termination date: 2022-04-07
Documents
Accounts with accounts type group
Date: 04 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Capital statement capital company with date currency figure
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-31
Capital : 1,100.4800 GBP
Documents
Legacy
Date: 31 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/12/21
Documents
Resolution
Date: 31 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/12/21
Documents
Resolution
Date: 31 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Change account reference date company current shortened
Date: 14 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2021-12-31
Documents
Resolution
Date: 23 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Patrick Forsythe
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr York Anthony Ragen
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Aaron Paul Jagdfeld
Documents
Notification of a person with significant control
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Generac Uk Acquisition Limited
Notification date: 2021-06-01
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theodore Jonathan Michael Tizard
Termination date: 2021-06-01
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Chris James Hodges
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Andrew David Caffyn
Documents
Cessation of a person with significant control
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-01
Psc name: Caledonia Investments Plc
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 25 May 2021
Category: Capital
Type: SH01
Capital : 1,100.48 GBP
Date: 2021-05-25
Documents
Accounts with accounts type group
Date: 22 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Hugh Edwards
Termination date: 2021-01-26
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Theodore Jonathan Michael Tizard
Appointment date: 2021-01-27
Documents
Confirmation statement with updates
Date: 13 Jan 2021
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Jane Bellerby
Termination date: 2020-12-31
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Devlin
Appointment date: 2020-10-01
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rachael Jane Bellerby
Appointment date: 2020-08-19
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 22 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-22
Officer name: Richard Stabler
Documents
Resolution
Date: 06 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Edward Johnson
Termination date: 2020-01-07
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Hugh Edwards
Appointment date: 2020-01-07
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John South
Termination date: 2019-10-31
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Richard Stabler
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Accounts with accounts type group
Date: 23 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Mr Andrew David Caffyn
Documents
Capital allotment shares
Date: 17 Jun 2019
Action Date: 12 Oct 2018
Category: Capital
Type: SH01
Capital : 850 GBP
Date: 2018-10-12
Documents
Capital allotment shares
Date: 17 Jun 2019
Action Date: 12 Oct 2018
Category: Capital
Type: SH01
Capital : 1,093.6 GBP
Date: 2018-10-12
Documents
Capital allotment shares
Date: 17 Jun 2019
Action Date: 12 Oct 2018
Category: Capital
Type: SH01
Capital : 1,099.13 GBP
Date: 2018-10-12
Documents
Capital allotment shares
Date: 17 Jun 2019
Action Date: 05 Jun 2019
Category: Capital
Type: SH01
Capital : 1,100.13 GBP
Date: 2019-06-05
Documents
Capital alter shares subdivision
Date: 29 Oct 2018
Action Date: 12 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-12
Documents
Resolution
Date: 29 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-12
Officer name: Mr Timothy John South
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Thomson
Change date: 2018-10-12
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-18
New address: Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH
Old address: Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-12
Officer name: Mr Timothy John South
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-12
Officer name: David Thomson
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Thomas William Leader
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Edward Johnson
Appointment date: 2018-10-09
Documents
Change account reference date company current shortened
Date: 10 Oct 2018
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 10 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Termination date: 2018-10-05
Documents
Termination director company with name termination date
Date: 10 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-05
Officer name: Huntsmoor Limited
Documents
Resolution
Date: 05 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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