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DEMARLE LTD

Company number 04383256

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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)
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
06 Sep 2016 TM02 Termination of appointment of Hanover Secretaries Limited as a secretary on 19 August 2016
05 Sep 2016 AP04 Appointment of C/O Gordon Dadds Corporate Services Limited as a secretary on 19 August 2016
10 May 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 140,000
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 140,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 140,000
13 Mar 2014 AD04 Register(s) moved to registered office address
12 Mar 2014 TM02 Termination of appointment of Agnes Renaud as a secretary
12 Mar 2014 AP04 Appointment of Hanover Secretaries Limited as a secretary
10 Oct 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 27 February 2013
20 Dec 2012 AR01 Annual return made up to 27 February 2012 no member list
01 Oct 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
07 Oct 2011 TM02 Termination of appointment of Hanover Secretaries Limited as a secretary
07 Oct 2011 AP03 Appointment of Mrs Agnes Renaud as a secretary
07 Oct 2011 CH01 Director's details changed for Patrice Yves Jacquelin on 6 October 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 TM02 Termination of appointment of Hanover Secretaries Limited as a secretary
14 Feb 2011 TM01 Termination of appointment of Pascal Deroulers as a director
25 Nov 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
25 Nov 2010 AD03 Register(s) moved to registered inspection location
25 Nov 2010 AD02 Register inspection address has been changed