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DECCO LIMITED

Company number 00417021

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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 Jan 2018	AP03	Appointment of Mr Leo Yu as a secretary on 1 January 2018	View PDF Appointment of Mr Leo Yu as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Leo Yu as a director on 1 January 2018	View PDF Appointment of Mr Leo Yu as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of John Milne Findlay as a person with significant control on 4 May 2017	View PDF Cessation of John Milne Findlay as a person with significant control on 4 May 2017 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 29 pages (29 pages)
12 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	TM01	Termination of appointment of David John Schofield as a director on 4 May 2017	View PDF Termination of appointment of David John Schofield as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	TM01	Termination of appointment of Barry Jackson as a director on 4 May 2017	View PDF Termination of appointment of Barry Jackson as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	TM01	Termination of appointment of John Milne Findlay as a director on 4 May 2017	View PDF Termination of appointment of John Milne Findlay as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
07 Oct 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 - 30 pages (30 pages)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
05 Oct 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 - 28 pages (28 pages)
20 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 58,040,000	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 58,040,000 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
16 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 58,040,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 58,040,000 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
15 Jul 2013	CH01	Director's details changed for John Milne Findlay on 15 July 2013	View PDF Director's details changed for John Milne Findlay on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
16 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
09 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	CH01	Director's details changed for John Milne Findlay on 9 July 2010	View PDF Director's details changed for John Milne Findlay on 9 July 2010 - link opens in a new window - 2 pages (2 pages)

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DECCO LIMITED

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