Having been setup in 2006, Deco 11 - Uk Conduit 3 Plc has its registered office in London, it has a status of "Active". We don't know the number of employees at Deco 11 - Uk Conduit 3 Plc. This business has 2 directors listed as Masson, Sunil, Osborne, Jodie.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASSON, Sunil | 10 December 2013 | - | 1 |
| OSBORNE, Jodie | 31 August 2012 | 10 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 20 December 2019 | |
| CS01 - N/A | 12 November 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| AA01 - Change of accounting reference date | 28 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 21 November 2018 | |
| PSC05 - N/A | 19 October 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| AD01 - Change of registered office address | 21 July 2018 | |
| AA01 - Change of accounting reference date | 27 June 2018 | |
| RP04CS01 - N/A | 16 April 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| MR01 - N/A | 29 June 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP03 - Appointment of secretary | 03 January 2014 | |
| AP03 - Appointment of secretary | 03 January 2014 | |
| TM02 - Termination of appointment of secretary | 03 January 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AD01 - Change of registered office address | 15 November 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 24 October 2012 | |
| TM02 - Termination of appointment of secretary | 24 October 2012 | |
| AP03 - Appointment of secretary | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AD01 - Change of registered office address | 24 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| CH04 - Change of particulars for corporate secretary | 02 June 2011 | |
| CH02 - Change of particulars for corporate director | 02 June 2011 | |
| AD01 - Change of registered office address | 01 June 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 225 - Change of Accounting Reference Date | 11 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2006 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24 November 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| NEWINC - New incorporation documents | 07 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2016 | Outstanding |
N/A |
| Deed of charge and assignment | 20 December 2006 | Outstanding |
N/A |
