DENHOLM HANDLING LIMITED
Company Documents
Date | Description |
---|---|
08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/12/1312 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
16/11/1216 November 2012 | DIRECTOR APPOINTED JAMES NIALL WILLIAM DENHOLM |
16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE |
14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/12/117 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/05/1113 May 2011 | DIRECTOR APPOINTED MARTIN KIERAN HALL |
07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010 |
23/12/0923 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEVERIDGE / 01/01/2009 |
16/12/0816 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/02/0827 February 2008 | S386 DISP APP AUDS 21/02/2008 |
06/01/086 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/06/0630 June 2006 | COMPANY NAME CHANGED DENHOLM SPECIALIST HANDLING LIMI TED CERTIFICATE ISSUED ON 30/06/06 |
28/06/0628 June 2006 | DIRECTOR RESIGNED |
14/12/0514 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/12/0429 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | DIRECTOR RESIGNED |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/05/0419 May 2004 | S366A DISP HOLDING AGM 14/05/04 |
19/12/0319 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0328 July 2003 | DIRECTOR RESIGNED |
28/07/0328 July 2003 | DIRECTOR RESIGNED |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/07/023 July 2002 | NC INC ALREADY ADJUSTED 27/06/02 |
03/07/023 July 2002 | � NC 100/350000 27/06 |
28/06/0228 June 2002 | COMPANY NAME CHANGED MACROCOM (662) LIMITED CERTIFICATE ISSUED ON 28/06/02 |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | SECRETARY RESIGNED |
21/12/0121 December 2001 | DIRECTOR RESIGNED |
21/12/0121 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB |
16/08/0116 August 2001 | COMPANY NAME CHANGED DENHOLM TICON LIMITED CERTIFICATE ISSUED ON 16/08/01 |
21/03/0121 March 2001 | COMPANY NAME CHANGED MACROCOM (662) LIMITED CERTIFICATE ISSUED ON 21/03/01 |
07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company