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Dato Capital United Kingdom

Denby Investment (Uk) LTD

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Reports

Extended Company Report with Annual Accounts DENBY INVESTMENT (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WEDDERBURN SECURITIES PLC
DENBY INVESTMENT (UK) LIMITED
ATLANTIC CASPIAN RESOURCES PLC

Details

Company type Private Limited Company, Dissolved
Company Number 02217532
Record last updated Wednesday, September 21, 2016 3:13:32 PM UTC
Official Address Ternion Court 264 Upper Fourth Street Central Milton Keynes Buckinghamshire Campbell Park
There are 268 companies registered at this street
Postal Code MK91DP

Charts

Visits

DENBY INVESTMENT (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 21, 2016 Final meetings Final meetings
Notices Jan 27, 2016 Notices to creditors Notices to creditors
Notices Jan 27, 2016 Appointment of liquidators Appointment of liquidators
Notices Jan 27, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Nov 1, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 28, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 23, 2014 Annual return Annual return
Registry Jan 13, 2014 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 13, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 13, 2014 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jan 13, 2014 Rereg pri-plc Rereg pri-plc
Registry Jul 15, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Resignation of one Director resignation of one Director Resignation of one Director resignation of one Director
Registry Apr 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 4, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2012 Resignation of one Director resignation of one Director Resignation of one Director resignation of one Director
Registry Dec 10, 2012 Resignation of one Director resignation of one Director 2217... Resignation of one Director resignation of one Director 2217...
Registry Dec 10, 2012 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Annual return Annual return
Registry Jul 14, 2011 Annual return 2217... Annual return 2217...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 8, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Financials Feb 3, 2010 Annual accounts 2217... Annual accounts 2217...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 1, 2009 Annual return Annual return
Financials Jan 31, 2009 Amended accounts Amended accounts
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Registry Jan 12, 2007 Change of name certificate Change of name certificate
Registry Jan 12, 2007 Company name change Company name change
Registry Jan 12, 2007 Company name change 6003... Company name change 6003...
Registry Jan 5, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Jan 5, 2007 Resignation of a director 2217... Resignation of a director 2217...
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2006 Resignation of 3 people: one Accountant, one Company Director and one Director (a man) Resignation of 3 people: one Accountant, one Company Director and one Director (a man)
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Nov 20, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2006 Register of members Register of members
Registry Aug 22, 2006 Annual return Annual return
Registry Jun 30, 2006 Annual return 2217... Annual return 2217...
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 16, 2005 Annual return Annual return
Registry Nov 24, 2004 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Sep 17, 2004 Change of accounting reference date Change of accounting reference date
Registry May 4, 2004 Resignation of a director Resignation of a director
Registry Apr 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2004 Appointment of a director Appointment of a director
Registry Dec 30, 2003 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Dec 24, 2003 Miscellaneous document Miscellaneous document
Registry Dec 17, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 17, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2003 Miscellaneous document Miscellaneous document
Registry Nov 21, 2003 Annual return Annual return
Registry Oct 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2217... Declaration of satisfaction in full or in part of a mortgage or charge 2217...
Registry Jul 3, 2003 Resignation of a director Resignation of a director
Registry Jul 3, 2003 Resignation of a director 2217... Resignation of a director 2217...
Registry Jul 3, 2003 Change of accounting reference date Change of accounting reference date
Registry May 20, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2003 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Mar 20, 2003 Register of members Register of members
Registry Aug 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2002 Annual return Annual return
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2001 Appointment of a director Appointment of a director
Registry Sep 14, 2001 Resignation of a director Resignation of a director
Registry Aug 23, 2001 Annual return Annual return
Registry Jul 12, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Mar 23, 2001 Annual return Annual return
Registry Mar 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2217... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2217...
Registry Nov 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 22, 2000 Annual accounts Annual accounts

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