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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)
13 Jan 2012 AP01 Appointment of Charles Anthony Knight as a director
13 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Malvyn Sharp on 1 August 2011
06 Sep 2011 CH03 Secretary's details changed for Malvyn Sharp on 1 August 2011
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Malvyn Sharp on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Anthony John Whiston on 1 October 2009
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Aug 2009 363a Return made up to 18/08/09; full list of members
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 18/08/08; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from 32 musters road west bridgford nottinghamshire NG2 7PL
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 18/08/07; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: 32 musters road west bridgford nottinghamshire NG2 7PL
17 Nov 2006 287 Registered office changed on 17/11/06 from: 150 haydn road sherwood nottingham nottinghamshire NG5 2LB
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 18/08/06; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Aug 2005 363a Return made up to 18/08/05; full list of members
28 Jun 2005 88(2)R Ad 06/05/05--------- £ si 198@1=198 £ ic 2/200
10 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003