DENCO LUBRICATION LIMITED

Company number 05005412

Date	Type	Description	View / Download
11 Jul 2019	TM01	Termination of appointment of Philip Jones as a director on 1 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Ian Hussey as a director on 20 June 2019	(2 pages)
11 Jul 2019	AP01	Appointment of Mr David Emmanuel Pantazi as a director on 20 June 2019	(2 pages)
01 Feb 2019	AA	Full accounts made up to 30 April 2018	(24 pages)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
24 Nov 2017	AA	Full accounts made up to 30 April 2017	(24 pages)
24 Jan 2017	AA	Full accounts made up to 30 April 2016	(23 pages)
23 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
18 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,500	(8 pages)
13 Jan 2016	CH01	Director's details changed for Philip Jones on 1 May 2015	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr William Leslie Hodgkinson on 1 May 2015	(2 pages)
13 Jan 2016	CH01	Director's details changed for Steve Hayward on 1 May 2015	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr William Leslie Hodgkinson on 1 February 2015	(2 pages)
08 Dec 2015	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 8 December 2015	(1 page)
06 Dec 2015	AA	Full accounts made up to 30 April 2015	(19 pages)
19 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,500	(8 pages)
15 Dec 2014	AA	Accounts for a medium company made up to 30 April 2014	(19 pages)
13 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,500	(8 pages)
17 Dec 2013	AA	Full accounts made up to 30 April 2013	(19 pages)
24 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(8 pages)
24 Jan 2013	AP01	Appointment of Mr William Leslie Hodgkinson as a director ANNOTATION This form is a duplicate of the AP01 registered on 24/01/2013 for William Leslie Hodgkinson	(3 pages)
24 Jan 2013	AP01	Appointment of Mr William Leslie Hodgkinson as a director	(2 pages)
16 Oct 2012	AA	Full accounts made up to 30 April 2012	(18 pages)
25 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(7 pages)