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D T & C LIMITED

Company number 02047066

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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 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	MR04	Satisfaction of charge 020470660002 in full	View PDF Satisfaction of charge 020470660002 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	MR04	Satisfaction of charge 020470660003 in full	View PDF Satisfaction of charge 020470660003 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 4 - link opens in a new window - 7 pages (7 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018.	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018. - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AP01	Appointment of Mr Manuel Uria Fernandez as a director on 30 November 2017	View PDF Appointment of Mr Manuel Uria Fernandez as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	TM01	Termination of appointment of Neil Edward Kay as a director on 14 November 2017	View PDF Termination of appointment of Neil Edward Kay as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 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 - 16 pages (16 pages)
04 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
14 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
14 Nov 2014	AP03	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014	View PDF Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 - link opens in a new window - 2 pages (2 pages)

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