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DECO ACQUISITIONS LIMITED

Company number 06948199

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	CH01	Director's details changed for Mrs Helen Catherine Allum on 20 November 2017	View PDF Director's details changed for Mrs Helen Catherine Allum on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Andrzej Rafal Ostrowski on 12 December 2017	View PDF Director's details changed for Mr Andrzej Rafal Ostrowski on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 23 pages (23 pages)
07 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	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)
07 Oct 2016	AP01	Appointment of Mrs Helen Catherine Allum as a director on 3 October 2016	View PDF Appointment of Mrs Helen Catherine Allum as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	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)
28 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	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)
28 Sep 2016	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)
28 Sep 2016	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)
22 Sep 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 - 22 pages (22 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,109,707	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,109,707 - link opens in a new window - 8 pages (8 pages)
25 Feb 2016	TM01	Termination of appointment of David James Pearce as a director on 19 February 2016	View PDF Termination of appointment of David James Pearce as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Co declare and approve payment in cash, interim dividend 15/12/2015	View PDF Resolutions RES13 ‐ Co declare and approve payment in cash, interim dividend 15/12/2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2015	SH19	Statement of capital on 18 December 2015 GBP 2,109,707	View PDF Statement of capital on 18 December 2015 GBP 2,109,707 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	View PDF Solvency Statement dated 15/12/15 - link opens in a new window - 1 page (1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Sep 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 - 23 pages (23 pages)
22 Jul 2015	CH01	Director's details changed for Mr Nicolas De Quinnemar on 22 July 2015	View PDF Director's details changed for Mr Nicolas De Quinnemar on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AD01	Registered office address changed from Halesfield 11 Telford Shropshire TF7 4LZ to Cedo Halesfield 11 Telford Shropshire TF7 4LZ on 22 July 2015	View PDF Registered office address changed from Halesfield 11 Telford Shropshire TF7 4LZ to Cedo Halesfield 11 Telford Shropshire TF7 4LZ on 22 July 2015 - link opens in a new window - 1 page (1 page)

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DECO ACQUISITIONS LIMITED

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