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DIMEC LTD

Company number 08357848

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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)
07 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100,105	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100,105 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	CH01	Director's details changed for Mr Christopher James Turner on 25 February 2015	View PDF Director's details changed for Mr Christopher James Turner on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2015	AP01	Appointment of Chee Wong as a director on 5 May 2015	View PDF Appointment of Chee Wong as a director on 5 May 2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AP01	Appointment of Clemens Haas as a director on 5 May 2015	View PDF Appointment of Clemens Haas as a director on 5 May 2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 166.67	View PDF Statement of capital following an allotment of shares on 5 May 2015 GBP 166.67 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	SH02	Sub-division of shares on 5 May 2015	View PDF Sub-division of shares on 5 May 2015 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 05/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 05/05/2015 - link opens in a new window - 48 pages (48 pages)
14 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 100	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	CH01	Director's details changed for Mr Andrew Vincent Bailey on 22 January 2014	View PDF Director's details changed for Mr Andrew Vincent Bailey on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from 16 Ladypool Close Halesowen West Midlands B62 8SY England on 17 January 2013	View PDF Registered office address changed from 16 Ladypool Close Halesowen West Midlands B62 8SY England on 17 January 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	CERTNM	Company name changed abct healthcare LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution	View PDF Company name changed abct healthcare LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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