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DENWIRE LIMITED

Company number 02059637

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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)
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 MR01 Registration of charge 020596370004, created on 26 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,000

Statement of capital on 2015-01-22
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 CH01 Director's details changed for Mrs Iben Tromholt Christensen on 1 March 2010
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Iben Tromholt Basford on 1 January 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Steven Tromholt Christensen as a director
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AP01 Appointment of Iben Tromholt Basford as a director
26 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Alice Christensen on 31 December 2009
26 Feb 2010 CH01 Director's details changed for Mr Erik Tromholt Christensen on 31 December 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008