Doyen Resources Ltd was registered on 12 October 2010, it has a status of "Administration". There are 4 directors listed for this business at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Patricia Sylvia | 12 October 2010 | 13 October 2012 | 1 |
NING, Ziqi | 24 March 2017 | 30 April 2019 | 1 |
ZHU, Tong | 25 July 2016 | 30 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Justin Alexander | 12 July 2016 | 21 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 16 September 2019 | |
AM01 - N/A | 13 September 2019 | |
AD01 - Change of registered office address | 27 June 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 19 December 2018 | |
AA01 - Change of accounting reference date | 28 September 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
CS01 - N/A | 30 October 2017 | |
SH01 - Return of Allotment of shares | 27 September 2017 | |
AA - Annual Accounts | 25 September 2017 | |
SH01 - Return of Allotment of shares | 12 July 2017 | |
SH01 - Return of Allotment of shares | 29 April 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 April 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 04 November 2016 | |
AA01 - Change of accounting reference date | 29 September 2016 | |
TM02 - Termination of appointment of secretary | 21 September 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
AP03 - Appointment of secretary | 12 July 2016 | |
AP01 - Appointment of director | 25 May 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AD01 - Change of registered office address | 29 September 2015 | |
MR04 - N/A | 09 April 2015 | |
RP04 - N/A | 12 March 2015 | |
CH01 - Change of particulars for director | 15 December 2014 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
MR01 - N/A | 31 March 2014 | |
CH01 - Change of particulars for director | 06 March 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
AA - Annual Accounts | 22 May 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
AR01 - Annual Return | 03 January 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
SH01 - Return of Allotment of shares | 18 December 2012 | |
AA - Annual Accounts | 24 October 2012 | |
AD01 - Change of registered office address | 05 September 2012 | |
AA01 - Change of accounting reference date | 05 September 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AP01 - Appointment of director | 08 December 2011 | |
MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
NEWINC - New incorporation documents | 12 October 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 March 2014 | Outstanding |
N/A |
All assets debenture | 13 December 2010 | Fully Satisfied |
N/A |