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DE LA RUE INTERNATIONAL LIMITED.

Learn more about DE LA RUE INTERNATIONAL LIMITED.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS

DE LA RUE INTERNATIONAL LIMITED. on the map

Company type: Private Limited Company
Company number: 00720284
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.02
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.06
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD
Form type: TM01
Date: 2015.08.14
£2.95
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DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
Form type: AP01
Date: 2015.08.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.27
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27/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.27
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SOLVENCY STATEMENT DATED 25/03/15
Form type: CAP-SS
Date: 2015.03.27
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REDUCE ISSUED CAPITAL 25/03/2015
Form type: RES06
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.22
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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SECTION 519
Form type: MISC
Date: 2013.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ADOPT ARTICLES 05/04/2013
Form type: RES01
Date: 2013.04.12
Child documents:
Document type: ANNOTATION
Date: 2013.04.12
Form type: RES13
Document description: SECTION 175 05/04/2013
Document type: ANNOTATION
Date: 2013.04.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
Form type: CH01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 07/02/2011
Form type: CH01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.29
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR APPOINTED KEITH ROBINSON
Form type: AP01
Date: 2010.06.15
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DIRECTOR APPOINTED COLIN CHARLES CHILD
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
Form type: TM01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.20
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
Form type: 288b
Date: 2009.04.07
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DIRECTOR APPOINTED SIMON CHARLES WEBB
Form type: 288a
Date: 2009.04.03
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DIRECTOR APPOINTED JEAN-FRANCOIS HERMANS
Form type: 288a
Date: 2009.04.03
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DIRECTOR APPOINTED KEITH ROBINSON
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
Form type: 288a
Date: 2009.03.27
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APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS
Form type: 288b
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.01
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APPOINTMENT TERMINATED SECRETARY GARY CUST
Form type: 288b
Date: 2008.09.05
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APPOINTMENT TERMINATED SECRETARY ELIZABETH JOYCE
Form type: 288b
Date: 2008.09.04
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APPOINTMENT TERMINATED SECRETARY DOUGLAS DENHAM
Form type: 288b
Date: 2008.09.04
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
Form type: 288b
Date: 2008.07.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.11

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Company directors and board members:

JEAN-FRANCOIS HERMANS (current)
Secretary, 1998.05.18
21 QUEENS WALK EALING , LONDON
W5 1TP
JEAN-FRANCOIS HERMANS (current)
Director, CHARTERED SECRETARY, 2009.03.23
21 QUEENS WALK EALING , LONDON
W5 1TP
EDWARD HUGH DAVIDSON PEPPIATT (current)
Director, LAWYER, 2009.03.23
DE LA RUE HOUSE JAYS CLOSE , BASINGSTOKE
RG22 4BS, HAMPSHIRE
KEITH ROBINSON (current)
Director, ACCOUNTANT, 2010.06.01
DE LA RUE HOUSE JAYS CLOSE , BASINGSTOKE
RG22 4BS, HAMPSHIRE
JITESH HIMATLAL SODHA (current)
Director, CHIEF FINANCIAL OFFICER, 2015.08.10
DE LA RUE HOUSE JAYS CLOSE , BASINGSTOKE
RG22 4BS, HAMPSHIRE
GARY CUST (resigned)
Secretary, 2006.04.30 - 2008.09.01
24 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
DOUGLAS DENHAM (resigned)
Secretary, 1996.04.24 - 2008.08.28
7 OAKWOOD DRIVE , EAST HORSLEY
KT24 6QF, SURREY
CAROL ANN DOCKRELL (resigned)
Secretary, CHARTERED SECRETARY, 1993.06.23 - 1993.08.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
CAROLINE MARY DRISCOLL (resigned)
Secretary, 2001.01.15 - 2004.08.04
47 MIDDLE ROAD , LYMINGTON
SO41 9HE, HAMPSHIRE
SALLY ANN FIELD (resigned)
Secretary, 1991.12.24 - 1998.05.18
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
ELIZABETH MARY JOYCE (resigned)
Secretary, 1996.04.24 - 2008.08.28
60 KIDMORE ROAD CAVERSHAM , READING
RG4 7LX, BERKSHIRE
CHRISTINE ANNE MARIE LOGAN (resigned)
Secretary, 1999.08.01 - 2000.09.28
BILBAO 34 POPLAR AVENUE , WINDLESHAM
GU20 6PN, SURREY
DIANE QUINLAN (resigned)
Secretary, 1992.04.24 - 1993.06.23
106 COLNEY ROAD , DARTFORD
DA1 1UH, KENT
HAYDN TURNER ABBOTT (resigned)
Director, 1996.12.12 - 1997.09.08
54 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY
ROY ALLEN (resigned)
Director, DIRECTOR OF MANUFACTURING, 1991.12.24 - 1997.09.08
3 PEEL GARDENS KINGSCLERE , NEWBURY
RG20 5SB, BERKSHIRE
JOHN FRANCIS BURBIDGE KING (resigned)
Director, DIRECTOR OF SALES, 1996.12.12 - 1997.09.08
29 HILL ROAD OAKLEY , BASINGSTOKE
RG23 7HS, HAMPSHIRE
JOHN FRANCIS BURBIDGE-KING (resigned)
Director, DIRECTOR OF SALES, 1991.12.24 - 1996.08.01
12 GREENFIELD WAY , CROWTHORNE
RG11 6TL, BERKSHIRE
CHARLES PEREGRINE CARDIFF (resigned)
Director, COMPANY DIRECTOR, 1996.08.02 - 1997.09.08
HURSTBOURNE PRIORS HOUSE HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SB, HAMPSHIRE
COLIN CHARLES CHILD (resigned)
Director, ACCOUNTANT, 2010.06.01 - 2015.08.10
DE LA RUE HOUSE JAYS CLOSE VIABLES , BASINGSTOKE
RG22 4BS
LESLIE GRAY CULLEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
SHATISH DAMODAR DASANI (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2004.09.10 - 2008.07.01
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
SALLY ANN FIELD (resigned)
Director, BARRISTER, 1991.12.24 - 1999.03.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
DAVID WALTER FINNETT (resigned)
Director, ACCOUNTANT, 1999.08.01 - 2000.04.25
THE CHIMNEYS CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
DAVID WALTER FINNETT (resigned)
Director, ACCOUNTANT, 2002.06.30 - 2003.03.01
THE CHIMNEYS CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Director, BARRISTER, 1999.04.01 - 2009.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
CHRISTINE LOUISE FLUKER (resigned)
Director, BARRISTER, 1997.09.08 - 1999.03.31
HAYBURN LODGE 2 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
ROBERT HENRY HEATHCOTE (resigned)
Director, NONE, 1999.08.23 - 1999.10.06
BELFRY HOUSE OLD LANE GREAT HOLT DOCKENFIELD , FARNHAM
GU10 4HQ, SURREY
ROBERT HENRY HEATHCOTE (resigned)
Director, ACCOUNTANT, 1991.12.24 - 1997.09.08
BELFRY HOUSE OLD LANE GREAT HOLT DOCKENFIELD , FARNHAM
GU10 4HQ, SURREY
JEAN-FRANCOIS HERMANS (resigned)
Director, CHARTERED SECRETARY, 2000.04.25 - 2009.03.23
21 QUEENS WALK EALING , LONDON
W5 1TP
PAUL ROBERT HOLLINGWORTH (resigned)
Director, FINANCE DIRECTOR, 1999.08.01 - 2002.06.30
52A WIMBLEDON PARK ROAD , LONDON
SW18 5SH
DAVID LINDSAY HOSIE (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.12.24 - 1997.04.05
CLERE CHASE PENWOOD HIGHCLERE , NEWBURY
RG15 9EW, BERKSHIRE
ALEC CHARLES NAPIER SCROPE HUTCHINSON (resigned)
Director, 1993.08.01 - 1994.03.31
GROUND FLOOR FLAT 44 PALACE GARDENS TERRACE , LONDON
W8 4RR
STEPHEN ANTHONY KING (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.01 - 2009.03.31
24 BERNARD GARDENS WIMBLEDON , LONDON
SW19 7BE
RICHARD GEORGE LAING (resigned)
Director, COMPANY DIRECTOR, 1996.02.29 - 1999.08.01
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
KEVIN LOOSEMORE (resigned)
Director, MANAGING DIRECTOR, 1997.05.19 - 1997.09.08
PARK HOUSE 30 ALBERT ROAD PITTVILLE , CHELTENHAM
GL52 2QX, GLOUCESTERSHIRE

Companies near to DE LA RUE INTERNATIONAL LIMITED.

Information about the Private Limited Company DE LA RUE INTERNATIONAL LIMITED. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data