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DANMERC LIMITED

Company number 02896095

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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)
14 Feb 2014	CH01	Director's details changed for Lars Sindberg on 15 December 2013	View PDF Director's details changed for Lars Sindberg on 15 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
12 Dec 2013	TM01	Termination of appointment of Mads Birkeland as a director	View PDF Termination of appointment of Mads Birkeland as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Feb 2013	CH01	Director's details changed for Mark Charles Forbes Millar on 28 September 2011	View PDF Director's details changed for Mark Charles Forbes Millar on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Mr Peter Stephen Dove on 1 August 2012	View PDF Director's details changed for Mr Peter Stephen Dove on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Mr Simon Mark George Kitching on 8 February 2012	View PDF Director's details changed for Mr Simon Mark George Kitching on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Lars Sindberg on 5 November 2012	View PDF Director's details changed for Lars Sindberg on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
17 Oct 2012	CERTNM	Company name changed danmerc LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-11	View PDF Company name changed danmerc LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-11 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Mar 2012	CH01	Director's details changed for Mr Simon Mark George Kitching on 8 February 2012	View PDF Director's details changed for Mr Simon Mark George Kitching on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
24 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Mar 2011	CH01	Director's details changed for Mark Charles Forbes Millar on 8 February 2011	View PDF Director's details changed for Mark Charles Forbes Millar on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
07 May 2010	CH01	Director's details changed for Mr Simon Mark George Kitching on 12 April 2010	View PDF Director's details changed for Mr Simon Mark George Kitching on 12 April 2010 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Apr 2010	CH01	Director's details changed for Mark Charles Forbes Millar on 8 February 2010	View PDF Director's details changed for Mark Charles Forbes Millar on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Apr 2010	CH04	Secretary's details changed for Compsec K&R Limited on 8 February 2010	View PDF Secretary's details changed for Compsec K&R Limited on 8 February 2010 - link opens in a new window - 1 page (1 page)
30 Mar 2010	AP01	Appointment of Mr Peter Stephen Dove as a director	View PDF Appointment of Mr Peter Stephen Dove as a director - link opens in a new window - 2 pages (2 pages)

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DANMERC LIMITED

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