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DECHRA INVESTMENTS LIMITED

Company number 05008503

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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)
09 May 2014 AUD Auditor's resignation
03 Feb 2014 TM01 Termination of appointment of Edwin Torr as a director
07 Jan 2014 AA Accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 35,277,320
14 May 2013 AP01 Appointment of Anne-Francoise Nesmes as a director
18 Apr 2013 AD01 Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent ST7 1XW on 18 April 2013
27 Mar 2013 AA Accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr Ian David Page on 1 January 2013
07 Jan 2013 CH03 Secretary's details changed for Zoe Goulding on 1 January 2013
30 Oct 2012 TM01 Termination of appointment of Simon Evans as a director
24 Aug 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
24 Aug 2012 SH14 Redenomination of shares. Statement of capital 9 August 2012
24 Aug 2012 SH10 Particulars of variation of rights attached to shares
24 Aug 2012 SH08 Change of share class name or designation
26 Jul 2012 SH14 Redenomination of shares. Statement of capital 27 June 2012
18 Jul 2012 SH10 Particulars of variation of rights attached to shares
18 Jul 2012 SH08 Change of share class name or designation
18 Jul 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2012 AA Accounts made up to 30 June 2011
09 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2012
31 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 09/02/2012.
16 Jan 2012 SH14 Redenomination of shares. Statement of capital 22 December 2011