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Denco Lubrication LTD

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Reports

Extended Company Report with Annual Accounts DENCO LUBRICATION 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 Oct 16, 2012)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 05005412
Record last updated Friday, January 19, 2024 9:38:24 AM UTC
Official Address 45 Church Street Ladywood
There are 369 companies registered at this street
Postal Code B32RT
Sector Other manufacturing n.e.c.

Charts

Visits

DENCO LUBRICATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 21, 2023 Appointment of a woman Appointment of a woman
Registry Dec 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) 5005... Resignation of one Director (a man) 5005...
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 24, 2013 Annual return Annual return
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2013 Appointment of a man as Director 5005... Appointment of a man as Director 5005...
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 16, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 20, 2010 Change of registered office address Change of registered office address
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 5005... Change of particulars for director 5005...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2009 Appointment of a man as Secretary 5005... Appointment of a man as Secretary 5005...
Registry Jun 30, 2009 Resignation of one Businessman Cfo and one Secretary (a man) Resignation of one Businessman Cfo and one Secretary (a man)
Registry Feb 24, 2009 Annual return Annual return
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Feb 17, 2007 Annual return Annual return
Financials Dec 18, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Resignation of a director 5005... Resignation of a director 5005...
Registry May 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2006 Annual return Annual return
Registry Jan 31, 2006 Resignation of one Sr Executive and one Director (a man) Resignation of one Sr Executive and one Director (a man)
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Appointment of a director 5005... Appointment of a director 5005...
Registry Mar 21, 2005 Annual return Annual return
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Director's particulars changed Director's particulars changed
Registry Dec 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Appointment of a director 5005... Appointment of a director 5005...
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Registry Dec 9, 2004 Resignation of a director 5005... Resignation of a director 5005...
Registry Dec 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Registry Dec 9, 2004 Resignation of a director 5005... Resignation of a director 5005...
Registry Dec 3, 2004 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 Nov 30, 2004 Six appointments: 6 men Six appointments: 6 men
Registry Jun 1, 2004 Shares agreement Shares agreement
Registry Jun 1, 2004 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 Apr 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Appointment of a director 5005... Appointment of a director 5005...
Registry Apr 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 7, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 7, 2004 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 Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Appointment of a director 5005... Appointment of a director 5005...
Registry Apr 7, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 2004 Five appointments: 5 men Five appointments: 5 men
Registry Feb 24, 2004 Change of name certificate Change of name certificate
Registry Feb 4, 2004 Change of name certificate 5005... Change of name certificate 5005...
Registry Jan 5, 2004 Two appointments: 2 companies Two appointments: 2 companies

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