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