DCE GROUP LIMITED

Company number 00314592

Date	Type	Description	View / Download
05 Apr 2016	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016	(1 page)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages)
09 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP .2	(5 pages)
28 Aug 2015	TM01	Termination of appointment of Lalith Mohan Amarasekara as a director on 30 June 2015	(1 page)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
31 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP .2	(6 pages)
26 Jun 2014	TM01	Termination of appointment of John Quelch Wools as a director	(1 page)
14 May 2014	AP01	Appointment of Werner Peter Siring as a director	(2 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
15 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP .2	(6 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
05 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
10 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
11 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
23 Aug 2010	SH19	Statement of capital on 23 August 2010 GBP 0.2	(4 pages)
23 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
16 Aug 2010	SH06	Cancellation of shares. Statement of capital on 16 August 2010 GBP 0.20	(4 pages)
16 Aug 2010	SH20	Statement by directors	(2 pages)
16 Aug 2010	CAP-SS	Solvency statement dated 28/07/10	(2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
19 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH04	Secretary's details changed for Rollits Company Secretaries Limited on 19 November 2009	(2 pages)