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DECOMO UK LIMITED

Company number 03769590

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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)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 5,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	MR01	Registration of charge 037695900006, created on 16 March 2016	View PDF Registration of charge 037695900006, created on 16 March 2016 - link opens in a new window - 16 pages (16 pages)
22 Mar 2016	MR01	Registration of charge 037695900007, created on 16 March 2016	View PDF Registration of charge 037695900007, created on 16 March 2016 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AP01	Appointment of Mr Andrew Mark Tyrrell as a director on 1 October 2015	View PDF Appointment of Mr Andrew Mark Tyrrell as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 5,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	CH01	Director's details changed for Mr Lieven Tsjoen on 30 March 2015	View PDF Director's details changed for Mr Lieven Tsjoen on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CH01	Director's details changed for Patrick Declerck on 30 March 2015	View PDF Director's details changed for Patrick Declerck on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	TM02	Termination of appointment of Palmerston Secretaries Limited as a secretary on 1 September 2014	View PDF Termination of appointment of Palmerston Secretaries Limited as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AP04	Appointment of Nwn Blue Squared Ltd as a secretary on 1 September 2014	View PDF Appointment of Nwn Blue Squared Ltd as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to C/O Nwn Blue Squared Ltd 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 September 2014	View PDF Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to C/O Nwn Blue Squared Ltd 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 September 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	MISC	Aud res - sec 519	View PDF Aud res - sec 519 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 5,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
16 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	TM01	Termination of appointment of Steven Vergalle as a director	View PDF Termination of appointment of Steven Vergalle as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP01	Appointment of Mr Lieven Tsjoen as a director	View PDF Appointment of Mr Lieven Tsjoen as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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DECOMO UK LIMITED

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