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D.C.I. POWER LIMITED

Company number 01385922

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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)
11 Jul 2018 SH06 Cancellation of shares. Statement of capital on 20 June 2018
  • GBP 100
11 Jul 2018 SH03 Purchase of own shares.
11 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 AP01 Appointment of Mr Paul Woodward as a director on 8 January 2018
29 Jan 2018 TM01 Termination of appointment of Charles Anthony Knight as a director on 31 December 2017
29 Jan 2018 AP03 Appointment of Kim Marie Bonnar as a secretary on 8 January 2018
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
10 Aug 2016 AD01 Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 10 August 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 200
01 Sep 2014 CH01 Director's details changed for Steven Whiston on 1 August 2014
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 TM01 Termination of appointment of Malvyn Sharp as a director
14 Feb 2014 TM02 Termination of appointment of Malvyn Sharp as a secretary
14 Feb 2014 TM01 Termination of appointment of Anthony Whiston as a director
04 Sep 2013 AAMD Amended accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 200
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AP01 Appointment of Steven Whiston as a director