DYCEM LIMITED

Company number 03239439

Date	Type	Description	View / Download
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
21 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
04 Mar 2016	MA	Memorandum and Articles of Association	(12 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business-documents 11/02/2016	(3 pages)
19 Feb 2016	MR01	Registration of charge 032394390002, created on 12 February 2016	(83 pages)
29 Jan 2016	AP03	Appointment of Michael Hugh Bell as a secretary on 13 January 2016	(3 pages)
28 Jan 2016	AP01	Appointment of Mr George Elliott Nicholson as a director on 13 January 2016	(3 pages)
28 Jan 2016	TM02	Termination of appointment of David Edward Richardson as a secretary on 13 January 2015	(2 pages)
27 Jan 2016	AP01	Appointment of Stewart George Cantley as a director
27 Jan 2016	AP01	Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 13 January 2016	(3 pages)
27 Jan 2016	AP01	Appointment of Mr Michael Hugh Bell as a director on 13 January 2016	(3 pages)
27 Jan 2016	AP01	Appointment of Mr Stewart George Cantley as a director on 13 January 2016
27 Jan 2016	TM01	Termination of appointment of Tina Dalziel as a director on 13 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Iain Henry Abrahams as a director on 13 January 2016	(3 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
16 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 3,300	(5 pages)
21 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
29 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3,300	(5 pages)
04 Feb 2014	SH03	Purchase of own shares.	(3 pages)
03 Jan 2014	SH06	Cancellation of shares. Statement of capital on 3 January 2014 GBP 3,300	(4 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)