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DENCHEM LIMITED

Company number 01383246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2015 AP02 Appointment of Gorgemead Limited as a director on 1 December 2015
10 Dec 2015 AP01 Appointment of Mr Andrew John Caunce as a director on 1 December 2015
29 Jun 2015 AA Accounts for a small company made up to 31 December 2014
11 Jun 2015 TM01 Termination of appointment of Charles Caller as a director on 26 March 2015
04 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,000
16 Oct 2014 AP01 Appointment of Miss Natalie Gordon as a director on 1 July 2014
16 Oct 2014 TM01 Termination of appointment of Leonard Gordon as a director on 1 July 2014
20 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10,000
20 May 2014 AA Accounts for a small company made up to 31 December 2013
28 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
17 May 2013 AA Accounts for a small company made up to 31 December 2012
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Simon Butterworth as a director
26 Jan 2012 AP01 Appointment of Mr Brendan Patrick Duigenan as a director
26 Jan 2012 TM01 Termination of appointment of Gladys Duigenan as a director
26 Jan 2012 TM01 Termination of appointment of Anthony Butterworth as a director
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
09 Jun 2011 TM02 Termination of appointment of Leonard Gordon as a secretary
18 May 2011 AA Accounts for a small company made up to 31 December 2010
11 Jun 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Frances Victoria Mary Ratcliffe on 22 May 2010
10 Jun 2010 CH01 Director's details changed for Gladys Duigenan on 22 May 2010