DECHRA LIMITED

Company number 04513124

Date	Type	Description	View / Download
04 Jan 2017	AP01	Appointment of Mr Richard John Cotton as a director on 3 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Suzana Cross as a director on 3 January 2017	(1 page)
07 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approved 13/10/2016	(1 page)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 106,958,299	(3 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
01 Aug 2016	TM01	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mrs Suzana Cross as a director on 12 July 2016	(2 pages)
29 Jun 2016	CH01	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016	(2 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location 24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA	(1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 72,769,202.00	(4 pages)
10 Nov 2015	AA	Full accounts made up to 30 June 2015	(30 pages)
06 Nov 2015	AP03	Appointment of Mrs Suzana Cross as a secretary on 2 November 2015	(2 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,608	(4 pages)
29 May 2015	TM02	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015	(1 page)
18 Mar 2015	CH01	Director's details changed for Anne-Francoise Nesmes on 18 March 2015	(2 pages)
23 Feb 2015	AA	Full accounts made up to 30 June 2014	(30 pages)
29 Oct 2014	AP01	Appointment of Mr Anthony Gerard Griffin as a director on 29 October 2014	(2 pages)
23 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,608	(5 pages)
18 Aug 2014	AD04	Register(s) moved to registered office address Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2RW	(1 page)
13 May 2014	AUD	Auditor's resignation	(1 page)
12 May 2014	AUD	Auditor's resignation	(1 page)