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DCC ENERGY UK LIMITED

Company number 01908249

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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)
23 May 2007 287 Registered office changed on 23/05/07 from: at days healthcare uk LIMITED north road bridgend industrial estate bridgend CF31 3TP
20 Mar 2007 363s Return made up to 25/01/07; full list of members
20 Oct 2006 288b Director resigned
20 Oct 2006 288a New director appointed
12 Oct 2006 AA Full accounts made up to 31 March 2006
23 Feb 2006 363s Return made up to 25/01/06; full list of members
17 Jan 2006 287 Registered office changed on 17/01/06 from: at days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AI
16 Aug 2005 AA Full accounts made up to 31 March 2005
06 May 2005 288a New director appointed
15 Apr 2005 288b Director resigned
10 Feb 2005 363s Return made up to 25/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/05
22 Dec 2004 288b Director resigned
17 Nov 2004 288a New director appointed
29 Sep 2004 88(2)R Ad 31/03/04--------- £ si 6270091@.01=62700 £ ic 75250000/75312700
03 Sep 2004 AA Full accounts made up to 31 March 2004
01 Sep 2004 88(2)R Ad 31/03/04--------- £ si 75000000@1=75000000 £ ic 250000/75250000
01 Sep 2004 123 Nc inc already adjusted 31/03/04
01 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 123 Nc inc already adjusted 03/04/03
29 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 363s Return made up to 25/01/04; full list of members