DCC ENERGY UK LIMITED

Company number 01908249

Date	Type	Description	View / Download
05 Oct 2017	AP01	Appointment of Mr Edward Gerard O'brien as a director on 29 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Donal Murphy as a director on 27 September 2017	(1 page)
06 Sep 2017	CH01	Director's details changed for Mr Anthony Francis Levy on 29 July 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2016	AP01	Appointment of Mr Michael Steven Taylor as a director on 16 May 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 584,672,662.51	(6 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 584,672,662.51	(3 pages)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
26 Aug 2015	AUD	Auditor's resignation	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Paul Thomas Vian as a director on 10 February 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 275,312,700.91	(8 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
23 Apr 2014	SH08	Change of share class name or designation	(2 pages)
23 Apr 2014	SH02	Sub-division of shares on 24 March 2014	(5 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 24/03/2014 RES12 ‐ Resolution of varying share rights or name	(11 pages)
03 Apr 2014	CH01	Director's details changed for Mr James Henry Cubbon on 1 October 2009	(2 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 275,312,700.91	(5 pages)
21 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	(9 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 244,312,700.91	(4 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sec 28 revoked and deleted 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(8 pages)