DCS GROUP (UK) LIMITED

Company number 02580758

Date	Type	Description	View / Download
17 Feb 2015	TM01	Termination of appointment of William Smith-Coats as a director on 15 February 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Nigel Robert Shortt as a director on 31 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr Robert Alexander Smith as a director on 1 January 2015	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Andrew Butt as a director	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
05 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 50,000	(7 pages)
03 Jan 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jan 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jan 2014	MAR	Re-registration of Memorandum and Articles	(48 pages)
03 Jan 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Dec 2013	CERTNM	Company name changed dcs europe PLC\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-23	(2 pages)
31 Dec 2013	CONNOT	Change of name notice	(2 pages)
21 Oct 2013	AP01	Appointment of Mr William Smith-Coats as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Michael John Lorimer as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mrs Marie Suzanne Carlton Healy as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Andrew William Butt as a director	(2 pages)
11 Jul 2013	MR04	Satisfaction of charge 11 in full	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
26 Apr 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
05 Apr 2012	AP01	Appointment of Mr Paul Murphy as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Richard Jorden as a director	(2 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(10 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(10 pages)