DCC ENERGY UK LIMITED

Company number 01908249

Date	Type	Description	View / Download
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
13 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(8 pages)
05 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(8 pages)
16 Nov 2010	AP01	Appointment of Mr Anthony Levy as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Paul Thomas Vian as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Samuel Chambers as a director	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
15 Mar 2010	CH01	Director's details changed for Mr James Henry Cubbon on 1 January 2010	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee and indemnity to be entered into by the company in favor of the governor and company 28/01/2010	(1 page)
05 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
14 Nov 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
28 Jan 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
28 Oct 2008	288a	Director appointed mr james cubbon	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2008	288b	Appointment terminated director patrick kilmartin	(1 page)
30 Sep 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
01 May 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Apr 2008	88(2)	Ad 31/03/08\gbp si 80000000@1=80000000\gbp ic 75312700/155312700\	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan approved 31/03/2008	(1 page)
27 Mar 2008	123	Nc inc already adjusted 18/03/08	(1 page)
27 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: emo house lyons road trafford park manchester M17 1RF	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)