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DCC PROPERTIES UK LIMITED

Company number 05452946

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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)
02 Mar 2017 AP04 Appointment of Castlegate Secretaries Limited as a secretary on 27 February 2017
17 Feb 2017 MR04 Satisfaction of charge 054529460004 in full
17 Feb 2017 MR04 Satisfaction of charge 054529460003 in full
19 Oct 2016 AA Accounts for a small company made up to 31 March 2016
11 Oct 2016 AP01 Appointment of Mr Keval Patel as a director on 30 September 2016
11 Oct 2016 AP01 Appointment of Ms Caroline Kung as a director on 30 September 2016
10 Oct 2016 AP03 Appointment of Ms Caroline Kung as a secretary on 30 September 2016
10 Oct 2016 TM01 Termination of appointment of John Francis Nelligan as a director on 30 September 2016
10 Oct 2016 TM01 Termination of appointment of Elias Michael Klein as a director on 30 September 2016
10 Oct 2016 TM02 Termination of appointment of John Francis Nelligan as a secretary on 30 September 2016
10 Oct 2016 AP01 Appointment of Mr Mark John Vincent as a director on 30 September 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 300,001
28 Nov 2015 AA Accounts for a small company made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 300,001
04 Mar 2015 AUD Auditor's resignation
26 Feb 2015 AUD Auditor's resignation
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 300,001
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Jul 2013 MR04 Satisfaction of charge 2 in full
11 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
04 Jun 2013 MR01 Registration of charge 054529460003
04 Jun 2013 MR01 Registration of charge 054529460004
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders