DENNE CONSTRUCTION LIMITED

Company number 02643051

Date	Type	Description	View / Download
04 Sep 2018	CH01	Director's details changed for Mr Jean-Luc Midena on 4 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Olivier Crillon as a director on 28 August 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018	(1 page)
25 Oct 2017	AD01	Registered office address changed from Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH to Becket House 1 Lambeth Palace Road London SE1 7EU on 25 October 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
25 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
19 Jan 2017	AP03	Appointment of Carole Ditty as a secretary on 19 January 2017	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
10 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
09 Aug 2016	TM01	Termination of appointment of Paul Abson as a director on 31 July 2016	(1 page)
29 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 1.00	(4 pages)
20 May 2016	SH20	Statement by Directors	(1 page)
20 May 2016	CAP-SS	Solvency Statement dated 29/04/16	(1 page)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,453,071	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Robert Keith Bradley as a director on 5 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
19 Jan 2016	SH20	Statement by Directors	(1 page)
19 Jan 2016	SH19	Statement of capital on 19 January 2016 GBP 100	(4 pages)
19 Jan 2016	CAP-SS	Solvency Statement dated 30/12/15	(2 pages)