Dycem Ltd was established in 1996. Currently we aren't aware of the number of employees at the Dycem Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALZIEL, Mark | 25 February 1997 | - | 1 |
| DALZIEL, Tina | 01 March 2007 | 13 January 2016 | 1 |
| MILLER, John | 09 October 1996 | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Michael Hugh | 13 January 2016 | - | 1 |
| ROBERTS, Peter Maynard | 25 November 1997 | 22 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 21 September 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| MA - Memorandum and Articles | 04 March 2016 | |
| MR01 - N/A | 19 February 2016 | |
| AP03 - Appointment of secretary | 29 January 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| TM02 - Termination of appointment of secretary | 28 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| MR04 - N/A | 21 July 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| SH03 - Return of purchase of own shares | 04 February 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| SH06 - Notice of cancellation of shares | 03 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| RESOLUTIONS - N/A | 03 June 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| AD01 - Change of registered office address | 03 October 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 169 - Return by a company purchasing its own shares | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| MEM/ARTS - N/A | 15 November 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 2001 | |
| AUD - Auditor's letter of resignation | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| MEM/ARTS - N/A | 20 April 2000 | |
| 169 - Return by a company purchasing its own shares | 05 April 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2000 | |
| 123 - Notice of increase in nominal capital | 30 March 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 363s - Annual Return | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1996 | |
| 123 - Notice of increase in nominal capital | 02 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| RESOLUTIONS - N/A | 05 November 1996 | |
| MEM/ARTS - N/A | 05 November 1996 | |
| CERTNM - Change of name certificate | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
| 395 - Particulars of a mortgage or charge | 11 October 1996 | |
| NEWINC - New incorporation documents | 19 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| Debenture | 09 October 1996 | Fully Satisfied |
N/A |
