DENVAL CO LIMITED

Company number 03938463

Date	Type	Description	View / Download
23 Jun 2016	MR01	Registration of charge 039384630003, created on 22 June 2016	(23 pages)
14 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(5 pages)
13 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
11 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(5 pages)
14 Jan 2015	TM01	Termination of appointment of David Gwynn Owen as a director on 14 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr. Terence Maurice Partridge as a director on 24 November 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Mr. Leigh Terry Millinship as a director on 24 November 2014	(2 pages)
17 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
27 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
15 May 2013	MR04	Satisfaction of charge 2 in full	(1 page)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
17 Apr 2012	TM01	Termination of appointment of Sean Mullins as a director	(1 page)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 85.00	(4 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 17.00	(4 pages)
23 Aug 2011	AP01	Appointment of Mr David Gwynn Owen as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Miss Jemma Louise Morris as a director	(2 pages)
19 Jul 2011	TM02	Termination of appointment of Sean Mullins as a secretary	(1 page)
23 Jun 2011	AD01	Registered office address changed from Construction House Dumballs Road Cardiff South Glamorgan CF10 5FE on 23 June 2011	(1 page)
18 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
18 May 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
18 May 2011	CH01	Director's details changed for Mr Sean Dempsey Mullins on 18 May 2011	(2 pages)