- Company Overview for DENCHEM LIMITED (01383246)
- Filing history for DENCHEM LIMITED (01383246)
- People for DENCHEM LIMITED (01383246)
- More for DENCHEM LIMITED (01383246)
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) |
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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
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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
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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
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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 |