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DCC NORTH AMERICA FINANCE LIMITED

Company number 13787803

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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)
25 Mar 2024	CH03	Secretary's details changed for Orla Cooper on 13 March 2024	View PDF Secretary's details changed for Orla Cooper on 13 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CH01	Director's details changed for Mr Anthony Francis Levy on 13 March 2024	View PDF Director's details changed for Mr Anthony Francis Levy on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CH01	Director's details changed for Mr Michael Victor Alden on 13 March 2024	View PDF Director's details changed for Mr Michael Victor Alden on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 13 March 2024	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 13 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CH01	Director's details changed for Mr Declan Doorly on 1 February 2024	View PDF Director's details changed for Mr Declan Doorly on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC05	Change of details for Exertis Holdings (North America) Limited as a person with significant control on 21 December 2023	View PDF Change of details for Exertis Holdings (North America) Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 USD 479,568.81	View PDF Statement of capital following an allotment of shares on 21 December 2023 USD 479,568.81 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	CERTNM	Company name changed exertis north america finance LIMITED\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08	View PDF Company name changed exertis north america finance LIMITED\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Declan Doorly as a director on 1 December 2023	View PDF Appointment of Mr Declan Doorly as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Conor Joseph Murphy as a director on 1 December 2023	View PDF Termination of appointment of Conor Joseph Murphy as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CH01	Director's details changed for Conor Murphy on 28 February 2022	View PDF Director's details changed for Conor Murphy on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 USD 190,000	View PDF Statement of capital following an allotment of shares on 13 December 2021 USD 190,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 USD 90,000	View PDF Incorporation Statement of capital on 2021-12-07 USD 90,000 - link opens in a new window - 41 pages (41 pages)

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