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DC MANAGEMENT SERVICES LIMITED

Company number 02052212

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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)
15 May 2014 AP01 Appointment of Patrick James O'donnell as a director
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 180,925
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Offer of shares to employees 22/02/2014
07 Apr 2014 AP01 Appointment of Timothy John Worrall as a director
07 Apr 2014 AP01 Appointment of Mr Charles Lowther Tippet as a director
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 180,000
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100,000
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 80,870
13 Dec 2013 SH08 Change of share class name or designation
13 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £19,130 into £1 shares 02/12/2013
28 Jun 2013 MR01 Registration of charge 020522120024
28 Jun 2013 MR01 Registration of charge 020522120023
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 May 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 TM02 Termination of appointment of Susan Collins as a secretary
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Dec 2011 AP03 Appointment of Mr Steve Breese as a secretary
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 22
12 Apr 2011 AP01 Appointment of Steve Breese as a director
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders