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DECHRA LIMITED

Company number 04513124

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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)
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 125,475,332
17 Jan 2018 AA Full accounts made up to 30 June 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 107,399,720
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
03 Jul 2017 AP03 Appointment of Ms Melanie Jane Hall as a secretary on 1 July 2017
03 Jul 2017 TM02 Termination of appointment of Suzana Cross as a secretary on 1 July 2017
12 Jan 2017 AA Full accounts made up to 30 June 2016
04 Jan 2017 AP01 Appointment of Mr Richard John Cotton as a director on 3 January 2017
04 Jan 2017 TM01 Termination of appointment of Suzana Cross as a director on 3 January 2017
07 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 13/10/2016
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 106,958,299
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
01 Aug 2016 TM01 Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016
12 Jul 2016 AP01 Appointment of Mrs Suzana Cross as a director on 12 July 2016
29 Jun 2016 CH01 Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016
24 May 2016 AD03 Register(s) moved to registered inspection location 24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA
17 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 72,769,202.00
10 Nov 2015 AA Full accounts made up to 30 June 2015
06 Nov 2015 AP03 Appointment of Mrs Suzana Cross as a secretary on 2 November 2015
05 Oct 2015 AUD Auditor's resignation
05 Oct 2015 AUD Auditor's resignation
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,608
29 May 2015 TM02 Termination of appointment of Zoe Goulding as a secretary on 18 May 2015
18 Mar 2015 CH01 Director's details changed for Anne-Francoise Nesmes on 18 March 2015