DENNE CONSTRUCTION LIMITED

Company number 02643051

Date	Type	Description	View / Download
19 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 9,000,100	(4 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(7 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 Jul 2015	AP01	Appointment of Mr Olivier Crillon as a director on 24 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Phillippe Daniel Jacques Jouy as a director on 24 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Olivier Montfort as a director on 23 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Graham Clifford Derek Brown as a director on 30 June 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Nicholas Francis Brown as a director on 15 April 2015	(1 page)
08 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Mar 2015	AP01	Appointment of Mr Robert Keith Bradley as a director on 16 March 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Stephen John Earle as a director on 26 February 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 100	(8 pages)
02 Sep 2014	MISC	Aud res letter	(2 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(8 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Jun 2013	TM01	Termination of appointment of Robert Rendell as a director	(1 page)
19 Jun 2013	CH01	Director's details changed for Mr Olivier-Marie Rancine on 2 July 2012	(2 pages)
02 Oct 2012	AP01	Appointment of Phillippe Daniel Jacques Jouy as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Paul Abson as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Madani Sow as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Olivier-Marie Rancine as a director	(2 pages)

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