Companies House does not verify the accuracy of the information filed

DENCO LUBRICATION LIMITED

Company number 05005412

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AP01	Appointment of Paul John Adcock as a director on 19 September 2024	View PDF Appointment of Paul John Adcock as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
18 Jan 2024	AP01	Appointment of Mr Antony Stuart Collingwood as a director on 8 January 2024	View PDF Appointment of Mr Antony Stuart Collingwood as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Jane Hopson as a director on 21 December 2023	View PDF Appointment of Jane Hopson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of William Leslie Hodgkinson as a director on 21 December 2023	View PDF Termination of appointment of William Leslie Hodgkinson as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
11 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 26 pages (26 pages)
06 Jan 2022	CH03	Secretary's details changed for John Cvetic on 5 January 2022	View PDF Secretary's details changed for John Cvetic on 5 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 28 pages (28 pages)
14 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	TM01	Termination of appointment of David Emmanuel Pantazi as a director on 30 April 2020	View PDF Termination of appointment of David Emmanuel Pantazi as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 25 pages (25 pages)
11 Jul 2019	TM01	Termination of appointment of Roger Masaaki Yamamoto as a director on 20 June 2019	View PDF Termination of appointment of Roger Masaaki Yamamoto as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	TM01	Termination of appointment of Steve Hayward as a director on 20 June 2019	View PDF Termination of appointment of Steve Hayward as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DENCO LUBRICATION LIMITED

Filter by category