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DANECARR LIMITED

Company number 06031167

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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)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
10 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
27 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
25 Apr 2016	TM01	Termination of appointment of Michael David Watson as a director on 12 April 2016	View PDF Termination of appointment of Michael David Watson as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest. Approval of first supplemental debenture. 11/06/2015	View PDF Resolutions RES13 ‐ Conflict of interest. Approval of first supplemental debenture. 11/06/2015 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015	View PDF Resolutions RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
16 Jun 2015	MR01	Registration of charge 060311670011, created on 12 June 2015	View PDF Registration of charge 060311670011, created on 12 June 2015 - link opens in a new window - 14 pages (14 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transaction documents 08/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transaction documents 08/03/2015 - link opens in a new window - 19 pages (19 pages)
08 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 2 in full
08 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	MR01	Registration of charge 060311670010, created on 12 March 2015	View PDF Registration of charge 060311670010, created on 12 March 2015 - link opens in a new window - 146 pages (146 pages)
23 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 Aug 2014	AP01	Appointment of Mr William Kenneth Procter as a director on 28 July 2014	View PDF Appointment of Mr William Kenneth Procter as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 5 pages (5 pages)

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DANECARR LIMITED

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