DEMCO EUROPE LIMITED

Company number 02067190

Date	Type	Description	View / Download
21 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3,712,060	(10 pages)
01 Jun 2015	AP01	Appointment of Mr Jude David Rake as a director on 1 October 2014	(2 pages)
01 Jun 2015	CH01	Director's details changed for Ms Sandra Brandmeier on 1 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of William Theodore Young as a director on 30 September 2014	(1 page)
18 Nov 2014	TM02	Termination of appointment of William John Kane as a secretary on 14 November 2014	(1 page)
18 Nov 2014	AP04	Appointment of Hs Secretarial Limited as a secretary on 14 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of William John Kane as a director on 14 November 2014	(1 page)
31 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(21 pages)
31 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
31 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Oct 2014	TM01	Termination of appointment of David Southern as a director on 26 September 2014	(1 page)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 3,712,060	(11 pages)
27 May 2014	TM01	Termination of appointment of Scott Grant as a director	(1 page)
13 Feb 2014	CH01	Director's details changed for Anne Marie Wall on 1 October 2013	(2 pages)
12 Feb 2014	CH01	Director's details changed for Mr Nicholas John Cockayne on 1 October 2013	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Nicholas John Cockayne as a director	(2 pages)
20 Dec 2013	CH01	Director's details changed for Anne Marie Wall on 1 October 2013	(2 pages)
20 Dec 2013	AP01	Appointment of Anne Marie Wall as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Mary Yeager as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(10 pages)
23 Jan 2013	AP01	Appointment of Ms Sandra Brandmeier as a director	(2 pages)