DEVRO LIMITED
ActiveCompany no. SC129785 · Private limited company · Incorporated 5 Feb 1991
Company no. SC129785 · Private limited company · Incorporated 5 Feb 1991
Original documents filed with Companies House · 432 filings
3 Aug 2026
Officers
Termination of appointment of Dan Sonderskov Lunoe as a director on 31 Jul 2026
PDF · 1 page
3 Aug 2026
Officers
Appointment of Mrs Elizabeth Francina Slater as a director on 31 Jul 2026
PDF · 2 pages
17 Feb 2026
Confirmation
Confirmation statement made on 5 Feb 2026 with no updates
PDF · 3 pages
25 Sep 2025
Accounts
Amended full accounts made up to 31 Dec 2023
Filed on paper · 140 pages
11 Feb 2025
Confirmation
Confirmation statement made on 5 Feb 2025 with no updates
PDF · 3 pages
6 Nov 2024
Officers
Termination of appointment of Christoffel Johannes Stehmann as a director on 30 Oct 2024
PDF · 1 page
6 Nov 2024
Officers
Appointment of Ms Natasja Van Rompaey De Vaal as a director on 30 Oct 2024
PDF · 2 pages
5 Oct 2023
Officers
Director's details changed for Mr Hendrikus Joannes Antonius Van Boxtel on 28 Jun 2023
PDF · 2 pages
7 Jul 2023
Officers
Director's details changed for Mr Dan Sonderskov Lunoe on 29 Jun 2023
PDF · 2 pages
30 Jun 2023
Officers
Appointment of Mr Dan Sonderskov Lunoe as a director on 29 Jun 2023
PDF · 2 pages
Showing 1–25 of 432 filings. Documents open on Companies House in a new tab.
30 Sep 2024
Officers
Termination of appointment of Andrew Money as a secretary on 30 Sep 2024
PDF · 1 page
12 Sep 2024
Officers
Director's details changed for Mr Dan Sonderskov Lunoe on 9 Sep 2024
PDF · 2 pages
17 Jul 2024
Officers
Director's details changed for Mr Christoffel Johannes Stehmann on 1 Jul 2024
PDF · 2 pages
12 Feb 2024
Confirmation
Confirmation statement made on 5 Feb 2024 with updates
PDF · 4 pages
27 Jun 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 80 pages
26 Jun 2023
Officers
Termination of appointment of Rutger Albert Helbing as a director on 21 Jun 2023
PDF · 1 page
26 Jun 2023
Officers
Termination of appointment of Rohan August Cummings as a director on 21 Jun 2023
PDF · 1 page
21 Apr 2023
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
21 Apr 2023
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 12 pages
21 Apr 2023
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 2 pages
14 Apr 2023
Officers
Appointment of Mr Hendrikus Joannes Antonius Van Boxtel as a director on 14 Apr 2023
PDF · 2 pages