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DECMA LIMITED

Company number 01740679

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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)
02 Nov 2015 TM02 Termination of appointment of Alan William Hilsdon as a secretary on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Alan William Hilsdon as a director on 31 October 2015
10 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 CH01 Director's details changed for Stephen Gould on 27 November 2013
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
02 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Stephen Gould on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Alan William Hilsdon on 1 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2008 AA Accounts for a small company made up to 30 April 2008
04 Dec 2008 363a Return made up to 26/11/08; full list of members
03 Dec 2007 363a Return made up to 26/11/07; full list of members
24 Sep 2007 AA Accounts for a small company made up to 30 April 2007
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 363a Return made up to 26/11/06; full list of members
22 Nov 2006 AA Accounts for a small company made up to 30 April 2006