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DENFOTEX RESEARCH LIMITED

Company number SC403736

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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)
01 Aug 2017 PSC04 Change of details for Mr Juergen Engelbrecht as a person with significant control on 20 July 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 130,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AD01 Registered office address changed from Forth House Burnside Business Court North Road Inverkeithing Fife KY11 1NZ to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 15 September 2014
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 130,000
21 Oct 2013 AAMD Amended accounts made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
02 Oct 2013 CH01 Director's details changed for Juergen Engelbrecht on 20 July 2012
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 105,500
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 100,000
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 100
30 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted