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DYCE ENERGY LIMITED

Company number 09995796

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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)
02 Oct 2017	AP01	Appointment of Mr Carl Fisher as a director on 1 October 2017	View PDF Appointment of Mr Carl Fisher as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-28 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AD01	Registered office address changed from 2nd Floor Independence House Queen Street Worcester Worcestershire WR1 2PL England to Regus Leeds No 2 Wellington Place Leeds LS1 4AP on 27 June 2017	View PDF Registered office address changed from 2nd Floor Independence House Queen Street Worcester Worcestershire WR1 2PL England to Regus Leeds No 2 Wellington Place Leeds LS1 4AP on 27 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	TM01	Termination of appointment of Andrew Dyball as a director on 22 June 2017	View PDF Termination of appointment of Andrew Dyball as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	TM02	Termination of appointment of Dyball Associates Ltd as a secretary on 22 June 2017	View PDF Termination of appointment of Dyball Associates Ltd as a secretary on 22 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AP01	Appointment of Mr Carl Jason Goodman as a director on 22 June 2017	View PDF Appointment of Mr Carl Jason Goodman as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-09 GBP 10 - link opens in a new window - 14 pages (14 pages)

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