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DENGIE PROPERTIES LIMITED

Company number 01774811

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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)
30 Nov 2015 AP01 Appointment of Mrs Ann Gail Simons as a director on 1 December 2014
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 SH03 Purchase of own shares.
25 Mar 2015 SH06 Cancellation of shares. Statement of capital on 31 May 2014
  • GBP 50
17 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

Statement of capital on 2015-02-17
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 17/02/2015
01 Dec 2014 TM01 Termination of appointment of Denis John Nunn as a director on 31 May 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Denis John Nunn on 12 October 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Denis John Nunn on 30 November 2008
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 30/11/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 30/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jan 2007 363s Return made up to 30/11/06; full list of members