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DECO 11 - UK CONDUIT 3 P.L.C.

Company number 05990966

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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)
25 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AP03 Appointment of Mr Sunil Masson as a secretary
03 Jan 2014 AP03 Appointment of Mr Sunil Masson as a secretary
03 Jan 2014 TM02 Termination of appointment of Jodie Osborne as a secretary
16 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Winchester House 1 Great Winchester Street Mailstop London EC2N 2DB United Kingdom on 15 November 2012
24 Oct 2012 TM01 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director
24 Oct 2012 TM01 Termination of appointment of John Traynor as a director
24 Oct 2012 TM01 Termination of appointment of Mark Filer as a director
24 Oct 2012 TM02 Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary
24 Oct 2012 AP03 Appointment of Jodie Osborne as a secretary
24 Oct 2012 AP01 Appointment of Graham Derek Edward Cox as a director
24 Oct 2012 AP01 Appointment of Graham John Hodgkins as a director
24 Oct 2012 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 24 October 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for John Traynor on 14 December 2011
23 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
02 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011