DPL HOLDINGS LIMITED

Company number 04861252

Date	Type	Description	View / Download
20 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(4 pages)
23 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
23 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(46 pages)
23 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 May 2014	CAP-SS	Solvency statement dated 11/04/14	(1 page)
09 May 2014	SH20	Statement by directors	(1 page)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 1	(5 pages)
09 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 11/04/2014	(2 pages)
01 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(51 pages)
01 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
25 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Terence Andrew Doyle as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Nadine Ng as a director	(1 page)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(4 pages)
16 Aug 2012	TM02	Termination of appointment of Carolyn Stockdale as a secretary	(1 page)
09 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
19 Jun 2012	CH03	Secretary's details changed for Miss Carolyn Smith on 12 May 2010	(1 page)
19 Jun 2012	TM02	Termination of appointment of a secretary	(1 page)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Mar 2012	AP01	Appointment of Andrew Charles Corcoran as a director	(3 pages)
11 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
10 Aug 2011	MISC	Section 519	(2 pages)
08 Jul 2011	TM02	Termination of appointment of Heather Rosling as a secretary	(1 page)