DECIEM UK LTD.

Company number 08375251

Date	Type	Description	View / Download
07 Aug 2019	AA	Full accounts made up to 31 July 2018	(22 pages)
11 Apr 2019	AP01	Appointment of Mr Stephen Kaplan as a director on 26 February 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Anand Suresh Khanzode as a director on 26 February 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
01 Nov 2018	AP01	Appointment of Mrs Nicola Leanne Kilner as a director on 12 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Anand Suresh Khanzode as a director on 12 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Brandon Carrano Truaxe as a director on 12 October 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 6C Cotton's Gardens London E2 8DN to 59 Redchurch Street London E2 7DJ on 29 October 2018	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 July 2017	(21 pages)
28 Mar 2018	TM01	Termination of appointment of Nicola Leanne Kilner as a director on 7 March 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
02 May 2017	AA	Total exemption full accounts made up to 31 July 2016	(14 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
12 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(4 pages)
12 Feb 2016	CH01	Director's details changed for Ms Nicola Leanne Kilner on 14 January 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Mr Brandon Carrano Truaxe on 14 January 2016	(2 pages)
16 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
15 May 2015	TM01	Termination of appointment of Michael Dietrich Basler as a director on 3 March 2015	(2 pages)
20 Apr 2015	AA01	Previous accounting period shortened from 31 August 2014 to 31 July 2014	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(6 pages)
14 Jan 2015	AD03	Register(s) moved to registered inspection location 11Th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
14 Jan 2015	AD02	Register inspection address has been changed to 11Th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
14 Jan 2015	AD01	Registered office address changed from Audley House 12 Margaret Street London London W1W 8RH to 6C Cotton's Gardens London E2 8DN on 14 January 2015	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Michael Dietrich Basler on 20 August 2014	(2 pages)