- Company Overview for DEXECO LIMITED (06387560)
- Filing history for DEXECO LIMITED (06387560)
- People for DEXECO LIMITED (06387560)
- More for DEXECO LIMITED (06387560)
| 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) |
|---|---|---|---|
| 19 Jun 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 30 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 30 Oct 2012 | AP01 | Appointment of Jonathan Ridgway as a director | |
| 30 Oct 2012 | CH01 | Director's details changed for Mr Darren Lee Ward on 1 July 2012 | |
| 18 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Nov 2011 | TM01 | Termination of appointment of Simon Greenwood as a director | |
| 21 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Keith John Brownhill on 31 August 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Darren Ward on 31 August 2010 | |
| 28 Sep 2010 | TM01 | Termination of appointment of Peter Denny as a director | |
| 02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Feb 2010 | AP01 | Appointment of Mr Peter James Denny as a director | |
| 16 Feb 2010 | MISC | Sect 519 ca 2006 | |
| 10 Feb 2010 | AP01 | Appointment of Mr Simon Greenwood as a director | |
| 27 Jan 2010 | MISC | Quoting section 519 | |
| 24 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 24 Oct 2009 | CH01 | Director's details changed for Ms Janie Claire Martin on 2 October 2009 | |
| 24 Oct 2009 | CH01 | Director's details changed for Mr Rupert Henry James Martin on 2 October 2009 | |
| 24 Oct 2009 | CH01 | Director's details changed for Mr Darren Ward on 2 October 2009 | |
| 24 Oct 2009 | CH01 | Director's details changed for Mr Keith John Brownhill on 2 October 2009 | |
| 24 Oct 2009 | CH03 | Secretary's details changed for Ms Janie Claire Martin on 2 October 2009 | |
| 27 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Oct 2008 | 363a | Return made up to 02/10/08; full list of members |