Denacol Ltd was founded on 26 September 1997 and are based in London, it's status is listed as "Active". There are 4 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSS, Charles William | 26 August 1998 | - | 1 |
| WILKES, Geoffrey | 12 November 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOUGLAY, Akbar | 04 February 2017 | - | 1 |
| WRENCH, Spencer Rank | 09 December 2004 | 04 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| AP03 - Appointment of secretary | 01 March 2017 | |
| TM02 - Termination of appointment of secretary | 01 March 2017 | |
| CS01 - N/A | 01 March 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AD01 - Change of registered office address | 28 February 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363s - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363s - Annual Return | 07 October 2005 | |
| 287 - Change in situation or address of Registered Office | 11 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 287 - Change in situation or address of Registered Office | 05 December 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
| 123 - Notice of increase in nominal capital | 12 July 1999 | |
| 225 - Change of Accounting Reference Date | 05 June 1999 | |
| 395 - Particulars of a mortgage or charge | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 363a - Annual Return | 27 November 1998 | |
| RESOLUTIONS - N/A | 18 November 1998 | |
| RESOLUTIONS - N/A | 18 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1998 | |
| 287 - Change in situation or address of Registered Office | 29 October 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| 287 - Change in situation or address of Registered Office | 07 July 1998 | |
| NEWINC - New incorporation documents | 26 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 17 March 1999 | Outstanding |
N/A |
| Legal mortgage | 11 September 1998 | Outstanding |
N/A |
