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DSM DECOMMISSIONING LIMITED

Company number 10420719

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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)
12 Oct 2017 PSC07 Cessation of Dsm Group Holdings Limited as a person with significant control on 31 March 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 March 2017
19 Jun 2017 CH01 Director's details changed for Mr Robert John Braid on 19 June 2017
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
24 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage debenture/cross guarantee/directors authority to approve relevant documents 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 TM01 Termination of appointment of Patrick James Kelly as a director on 31 March 2017
10 Apr 2017 AP01 Appointment of Mr Robert John Braid as a director on 31 March 2017
31 Mar 2017 MR01 Registration of charge 104207190001, created on 31 March 2017
25 Feb 2017 AP01 Appointment of Mr Brian Edward Baker as a director on 25 February 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
11 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-11
  • GBP 100