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DCC HOLDINGS (UK) LIMITED

Company number 02836380

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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)
05 Feb 2016 CH01 Director's details changed for Mr Michael Victor Alden on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr Anthony Francis Levy on 5 February 2016
05 Feb 2016 CH03 Secretary's details changed for Mr Gerard Whyte on 5 February 2016
29 Sep 2015 CH01 Director's details changed for Fergal O`Dwyer on 11 September 2015
21 Sep 2015 AA Full accounts made up to 31 March 2015
20 Aug 2015 AUD Auditor's resignation
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 15,358
22 Dec 2014 AA Full accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 15,358
20 Aug 2013 AA Full accounts made up to 31 March 2013
09 May 2013 AP01 Appointment of Mr Michael Victor Alden as a director on 1 May 2013
17 Apr 2013 TM01 Termination of appointment of Peter Maxwell Featherman as a director on 4 April 2013
12 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 13 October 2010
21 Jul 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 AD01 Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP on 22 June 2010
15 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Fergal O`Dwyer on 1 October 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A composite guarantee and indemnity 28/01/2010
14 Nov 2009 AA Full accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 25/01/09; full list of members