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Denne Construction LTD

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Reports

Extended Company Report with Annual Accounts DENNE CONSTRUCTION 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 Aug 30, 2013)
  • 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 02643051
Record last updated Wednesday, October 11, 2023 1:28:20 PM UTC
Official Address Denne Court Hengist Field Oad Street Borden
There are 5 companies registered at this street
Postal Code ME98FH
Sector Construction of domestic buildings

Charts

Visits

DENNE CONSTRUCTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2023 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jan 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2018 Resignation of one Director (a man) 2643... Resignation of one Director (a man) 2643...
Registry Apr 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 24, 2015 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2014 Annual return Annual return
Registry Sep 2, 2014 Miscellaneous document Miscellaneous document
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry Sep 17, 2013 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Change of particulars for director Change of particulars for director
Registry Jun 14, 2013 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Oct 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2012 Appointment of a man as Director 2643... Appointment of a man as Director 2643...
Registry Oct 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2012 Appointment of a man as Director 2643... Appointment of a man as Director 2643...
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Jul 2, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2011 Miscellaneous document Miscellaneous document
Registry Oct 6, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 15, 2011 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2011 Particulars of a mortgage or charge 2643... Particulars of a mortgage or charge 2643...
Registry Mar 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 2, 2010 Annual return Annual return
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2643... Change of particulars for director 2643...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2643... Change of particulars for director 2643...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Annual return Annual return
Registry Apr 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 21, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Annual return Annual return
Registry Apr 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2006 Appointment of a director Appointment of a director
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 27, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 19, 2006 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Sep 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2006 Annual return Annual return
Registry Aug 14, 2006 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 14, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Annual return Annual return
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Appointment of a director 2643... Appointment of a director 2643...
Registry Mar 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Appointment of a director 2643... Appointment of a director 2643...
Registry Mar 14, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Annual return Annual return
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Financials Sep 17, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Aug 21, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Sep 15, 2000 Annual return Annual return
Registry Aug 16, 2000 Resignation of a director Resignation of a director
Registry Aug 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2000 Appointment of a man as Secretary Appointment of a man as Secretary

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