Established in 1978, D.C.I. Power Ltd has its registered office in Nottingham in Nottinghamshire, it has a status of "Active". We do not know the number of employees at this business. There are 8 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHISTON, Steven | 01 January 2012 | - | 1 |
WOODWARD, Paul | 08 January 2018 | - | 1 |
KNIGHT, Charles Anthony | 01 January 2012 | 31 December 2017 | 1 |
SHARP, Malvyn | 05 January 2004 | 01 January 2014 | 1 |
SHARP, Malvyn | N/A | 18 March 2003 | 1 |
SPYBY, Anthony Cyril | N/A | 31 July 1998 | 1 |
WHISTON, Anthony John | N/A | 01 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONNAR, Kim Marie | 08 January 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 August 2019 | |
MR04 - N/A | 20 May 2019 | |
MR04 - N/A | 20 May 2019 | |
MR04 - N/A | 20 May 2019 | |
AA - Annual Accounts | 09 April 2019 | |
SH01 - Return of Allotment of shares | 01 October 2018 | |
RESOLUTIONS - N/A | 24 September 2018 | |
PSC04 - N/A | 10 September 2018 | |
PSC01 - N/A | 10 September 2018 | |
PSC07 - N/A | 10 September 2018 | |
CS01 - N/A | 10 September 2018 | |
SH06 - Notice of cancellation of shares | 11 July 2018 | |
SH03 - Return of purchase of own shares | 11 July 2018 | |
AA - Annual Accounts | 11 April 2018 | |
AP01 - Appointment of director | 29 January 2018 | |
TM01 - Termination of appointment of director | 29 January 2018 | |
AP03 - Appointment of secretary | 29 January 2018 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 13 September 2016 | |
AD01 - Change of registered office address | 10 August 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 02 September 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
AA - Annual Accounts | 21 August 2014 | |
TM01 - Termination of appointment of director | 14 February 2014 | |
TM02 - Termination of appointment of secretary | 14 February 2014 | |
TM01 - Termination of appointment of director | 14 February 2014 | |
AAMD - Amended Accounts | 04 September 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 16 April 2012 | |
RESOLUTIONS - N/A | 13 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
AR01 - Annual Return | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH03 - Change of particulars for secretary | 06 September 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 16 April 2010 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 09 April 2009 | |
287 - Change in situation or address of Registered Office | 27 February 2009 | |
AA - Annual Accounts | 02 October 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 20 August 2007 | |
287 - Change in situation or address of Registered Office | 17 November 2006 | |
287 - Change in situation or address of Registered Office | 17 November 2006 | |
AA - Annual Accounts | 23 August 2006 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363a - Annual Return | 22 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 27 August 2004 | |
225 - Change of Accounting Reference Date | 04 June 2004 | |
287 - Change in situation or address of Registered Office | 14 May 2004 | |
AA - Annual Accounts | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
363s - Annual Return | 11 September 2003 | |
225 - Change of Accounting Reference Date | 10 June 2003 | |
AA - Annual Accounts | 08 June 2003 | |
RESOLUTIONS - N/A | 09 May 2003 | |
RESOLUTIONS - N/A | 04 May 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
287 - Change in situation or address of Registered Office | 04 April 2003 | |
CERTNM - Change of name certificate | 06 March 2003 | |
363s - Annual Return | 03 September 2002 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 22 August 2001 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 06 September 1999 | |
AA - Annual Accounts | 27 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
363s - Annual Return | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
AA - Annual Accounts | 28 July 1998 | |
363s - Annual Return | 08 October 1997 | |
AA - Annual Accounts | 16 July 1997 | |
363s - Annual Return | 05 September 1996 | |
AA - Annual Accounts | 19 April 1996 | |
363s - Annual Return | 22 August 1995 | |
288 - N/A | 08 June 1995 | |
AA - Annual Accounts | 05 June 1995 | |
363s - Annual Return | 27 September 1994 | |
AA - Annual Accounts | 11 May 1994 | |
395 - Particulars of a mortgage or charge | 09 February 1994 | |
363s - Annual Return | 02 September 1993 | |
AA - Annual Accounts | 07 April 1993 | |
363s - Annual Return | 21 September 1992 | |
AA - Annual Accounts | 04 June 1992 | |
AA - Annual Accounts | 06 September 1991 | |
363b - Annual Return | 06 September 1991 | |
395 - Particulars of a mortgage or charge | 08 November 1990 | |
AA - Annual Accounts | 07 November 1990 | |
363 - Annual Return | 07 November 1990 | |
363 - Annual Return | 01 March 1990 | |
AA - Annual Accounts | 01 March 1990 | |
AA - Annual Accounts | 22 December 1988 | |
363 - Annual Return | 05 December 1988 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 03 February 1988 | |
AA - Annual Accounts | 10 November 1986 | |
363 - Annual Return | 08 November 1986 | |
288 - N/A | 08 November 1986 | |
288 - N/A | 08 November 1986 | |
363 - Annual Return | 01 October 1985 | |
NEWINC - New incorporation documents | 29 August 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 08 February 1994 | Fully Satisfied |
N/A |
Legal charge | 30 October 1990 | Fully Satisfied |
N/A |
Charge | 12 March 1985 | Fully Satisfied |
N/A |