DCE DONALDSON LIMITED

Company number 05673068

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
16 Jan 2017	CH04	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016	(1 page)
05 Apr 2016	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 5 April 2016	(1 page)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages)
01 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(5 pages)
09 Sep 2015	AP01	Appointment of Werner Peter Siring as a director on 30 June 2015	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lalith Mohan Amarasekara as a director on 30 June 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(5 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(5 pages)
05 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
03 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
25 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
03 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH04	Secretary's details changed for Rollits Company Secretaries Limited on 3 February 2010	(2 pages)
28 May 2009	225	Accounting reference date extended from 31/05/2009 to 31/07/2009 alignment with parent or subsidiary	(1 page)
19 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
19 Nov 2008	288a	Secretary appointed rollits company secretaries LIMITED	(2 pages)
19 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ	(1 page)

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