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DECRA ROOF SYSTEMS LTD

Company number 01300054

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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)
20 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	TM01	Termination of appointment of Ladislav Lacko as a director on 30 November 2016	View PDF Termination of appointment of Ladislav Lacko as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	AP01	Appointment of Mr Ladislav Lacko as a director on 5 April 2016	View PDF Appointment of Mr Ladislav Lacko as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM01	Termination of appointment of Matthew James Mylrea Scoffield as a director on 5 April 2016	View PDF Termination of appointment of Matthew James Mylrea Scoffield as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Mr Andrew David Lawton as a director on 5 April 2016	View PDF Appointment of Mr Andrew David Lawton as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Paul Stel on 1 September 2015	View PDF Director's details changed for Mr Paul Stel on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2014	CH01	Director's details changed for Mr Paul Stel on 17 November 2014	View PDF Director's details changed for Mr Paul Stel on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders	View PDF Annual return made up to 30 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Nov 2013	SH19	Statement of capital on 28 November 2013 GBP 1	View PDF Statement of capital on 28 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	CAP-SS	Solvency statement dated 15/11/13	View PDF Solvency statement dated 15/11/13 - link opens in a new window - 1 page (1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	View PDF Annual return made up to 30 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	CH01	Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013	View PDF Director's details changed for Mr Matthew James Mylrea Scoffield on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
04 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AP03	Appointment of Mr Paul Stel as a secretary	View PDF Appointment of Mr Paul Stel as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM02	Termination of appointment of Maurice Delwaide as a secretary	View PDF Termination of appointment of Maurice Delwaide as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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