Denne Construction Limited

Company Name	Denne Construction Limited
Directors	Fabienne Paule Viala De Lisle and Thibaut Maxime Roux
Company Status	Active
Company Number	02643051
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Charissa Jane Shears
Status	Current
Appointed	06 January 2023(31 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Fabienne Paule Viala De Lisle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(32 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road England And Wales London SE1 7EU

Director Name	Mr Thibaut Maxime Roux
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	02 October 2023(32 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Graham Clifford Derek Brown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Mr Nicholas John Kingsman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baye Ickham Canterbury Kent CT3 1RB

Director Name	Mr Stephen William Kingsman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denstead Farmhouse Denstead Lane, Chartham Hatch Canterbury Kent CT4 7NL

Secretary Name	Jennifer Irene Hunt
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Homelea 22 Sandford Road Winscombe Avon BS25 1JA

Secretary Name	Mr Stephen William Kingsman
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denstead Farmhouse Denstead Lane, Chartham Hatch Canterbury Kent CT4 7NL

Director Name	Mr Steve Keith Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG

Secretary Name	Mr Steve Keith Jones
Nationality	British
Status	Resigned
Appointed	19 July 1996(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG

Secretary Name	Mr Nicholas John Kingsman
Nationality	British
Status	Resigned
Appointed	28 July 2000(8 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baye Ickham Canterbury Kent CT3 1RB

Director Name	Mr Leslie James Hill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(13 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Nicholas Francis Brown
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(13 years, 6 months after company formation)
Appointment Duration	10 years (resigned 15 April 2015)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Paul Andrew Hanly
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2007)
Role	Commercial Director
Correspondence Address	106 Timberbank Vigo Village Meopham Kent DA13 0SW

Secretary Name	Mr Leslie James Hill
Nationality	British
Status	Resigned
Appointed	14 August 2006(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Mr Robert John Rendell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(15 years after company formation)
Appointment Duration	6 years, 9 months (resigned 14 June 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Stephen John Earle
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(17 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Phillippe Daniel Jacques Jouy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2012(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Mr Olivier Montfort
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2012(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Mr Paul Abson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Mr Madani Sow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2012(20 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Mr Olivier-Marie Racine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2012(20 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Robert Keith Bradley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(23 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 February 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH

Director Name	Mr Pierre Henri Skorochod
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2015(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Challenger 1 Avenue Eugene Freyssinet 78061 Saint Quentin En Yvelines Cedex France

Director Name	Mr Olivier Crillon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2015(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 August 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bouygues Uk Limited - Becket House Lambeth Palace London SE1 7EU

Secretary Name	Carole Ditty
Status	Resigned
Appointed	19 January 2017(25 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 January 2023)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Jean Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2018(27 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Robert Keith Bradley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Contact

Website	denne.co.uk
Telephone	020 74010020
Telephone region	London

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	J B Leadbitter & Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£117,214,067
Gross Profit	£6,407,533
Net Worth	£4,199,440
Cash	£14,865,938
Current Liabilities	£32,608,919

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

16 March 2011	Delivered on: 28 March 2011 Satisfied on: 8 April 2015 Persons entitled: Bouygues Batiment International Classification: Junior debenture Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 February 2010	Delivered on: 23 February 2010 Satisfied on: 16 December 2010 Persons entitled: Geoffrey Herbert Thomas Randall Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 51 golden hill whitstable kent. Fully Satisfied
16 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

9 October 2023	Termination of appointment of Jean Luc Midena as a director on 3 October 2023 (1 page)
6 October 2023	Appointment of Mr Thibaut Roux as a director on 2 October 2023 (2 pages)
5 October 2023	Appointment of Fabienne Paule Viala De Lisle as a director on 30 September 2023 (2 pages)
5 October 2023	Termination of appointment of Robert Keith Bradley as a director on 1 October 2023 (1 page)
29 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
11 January 2023	Termination of appointment of Carole Ditty as a secretary on 6 January 2023 (1 page)
11 January 2023	Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023 (2 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 September 2022	Director's details changed for Mr Jean-Luc Luc Midena on 22 September 2022 (2 pages)
21 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
9 November 2021	Appointment of Mr Robert Keith Bradley as a director on 26 October 2021 (2 pages)
9 November 2021	Termination of appointment of Pierre Henri Skorochod as a director on 12 October 2021 (1 page)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
22 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 September 2019	Confirmation statement made on 15 September 2019 with updates (3 pages)
4 September 2019	Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
21 June 2019	Director's details changed for Mr Jean-Luc Midena on 21 June 2019 (2 pages)
23 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (15 pages)
4 September 2018	Director's details changed for Mr Jean-Luc Midena on 4 September 2018 (2 pages)
3 September 2018	Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 (2 pages)
3 September 2018	Termination of appointment of Olivier Crillon as a director on 28 August 2018 (1 page)
11 April 2018	Termination of appointment of Olivier-Marie Racine as a director on 3 April 2018 (1 page)
25 October 2017	Registered office address changed from Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH to Becket House 1 Lambeth Palace Road London SE1 7EU on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from Denne Court Hengist Field Oad Street Borden Sittingbourne Kent ME9 8FH to Becket House 1 Lambeth Palace Road London SE1 7EU on 25 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 January 2017	Appointment of Carole Ditty as a secretary on 19 January 2017 (2 pages)
19 January 2017	Appointment of Carole Ditty as a secretary on 19 January 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (30 pages)
11 October 2016	Full accounts made up to 31 December 2015 (30 pages)
10 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
9 August 2016	Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page)
29 June 2016	Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
29 June 2016	Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,453,071 (4 pages)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,453,071 (4 pages)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
20 May 2016	Solvency Statement dated 29/04/16 (1 page)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2016	Solvency Statement dated 29/04/16 (1 page)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
8 February 2016	Termination of appointment of Robert Keith Bradley as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
8 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
8 February 2016	Termination of appointment of Robert Keith Bradley as a director on 5 February 2016 (1 page)
19 January 2016	Statement by Directors (1 page)
19 January 2016	Solvency Statement dated 30/12/15 (2 pages)
19 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 9,000,100 (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 9,000,100 (4 pages)
19 January 2016	Statement of capital on 19 January 2016 GBP 100 (4 pages)
19 January 2016	Solvency Statement dated 30/12/15 (2 pages)
19 January 2016	Statement of capital on 19 January 2016 GBP 100 (4 pages)
19 January 2016	Statement by Directors (1 page)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (7 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (7 pages)
6 September 2015	Full accounts made up to 31 December 2014 (19 pages)
6 September 2015	Full accounts made up to 31 December 2014 (19 pages)
29 July 2015	Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Phillippe Daniel Jacques Jouy as a director on 24 July 2015 (1 page)
29 July 2015	Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Phillippe Daniel Jacques Jouy as a director on 24 July 2015 (1 page)
22 July 2015	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
22 July 2015	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
21 July 2015	Termination of appointment of Olivier Montfort as a director on 23 June 2015 (1 page)
21 July 2015	Termination of appointment of Olivier Montfort as a director on 23 June 2015 (1 page)
17 July 2015	Termination of appointment of Graham Clifford Derek Brown as a director on 30 June 2015 (1 page)
17 July 2015	Termination of appointment of Graham Clifford Derek Brown as a director on 30 June 2015 (1 page)
27 April 2015	Termination of appointment of Nicholas Francis Brown as a director on 15 April 2015 (1 page)
27 April 2015	Termination of appointment of Nicholas Francis Brown as a director on 15 April 2015 (1 page)
8 April 2015	Satisfaction of charge 4 in full (4 pages)
8 April 2015	Satisfaction of charge 4 in full (4 pages)
23 March 2015	Appointment of Mr Robert Keith Bradley as a director on 16 March 2015 (2 pages)
23 March 2015	Appointment of Mr Robert Keith Bradley as a director on 16 March 2015 (2 pages)
26 February 2015	Termination of appointment of Stephen John Earle as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Stephen John Earle as a director on 26 February 2015 (1 page)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 100 (8 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 100 (8 pages)
2 September 2014	Aud res letter (2 pages)
2 September 2014	Aud res letter (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (19 pages)
1 September 2014	Full accounts made up to 31 December 2013 (19 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (8 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (8 pages)
30 August 2013	Full accounts made up to 31 December 2012 (20 pages)
30 August 2013	Full accounts made up to 31 December 2012 (20 pages)
19 June 2013	Director's details changed for Mr Olivier-Marie Rancine on 2 July 2012 (2 pages)
19 June 2013	Termination of appointment of Robert Rendell as a director (1 page)
19 June 2013	Director's details changed for Mr Olivier-Marie Rancine on 2 July 2012 (2 pages)
19 June 2013	Termination of appointment of Robert Rendell as a director (1 page)
19 June 2013	Director's details changed for Mr Olivier-Marie Rancine on 2 July 2012 (2 pages)
2 October 2012	Appointment of Mr Olivier Montfort as a director (2 pages)
2 October 2012	Appointment of Mr Olivier Montfort as a director (2 pages)
2 October 2012	Appointment of Mr Olivier-Marie Rancine as a director (2 pages)
2 October 2012	Appointment of Mr Paul Abson as a director (2 pages)
2 October 2012	Appointment of Phillippe Daniel Jacques Jouy as a director (2 pages)
2 October 2012	Appointment of Mr Madani Sow as a director (2 pages)
2 October 2012	Appointment of Phillippe Daniel Jacques Jouy as a director (2 pages)
2 October 2012	Appointment of Mr Paul Abson as a director (2 pages)
2 October 2012	Appointment of Mr Olivier-Marie Rancine as a director (2 pages)
2 October 2012	Appointment of Mr Madani Sow as a director (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
2 April 2012	Termination of appointment of Leslie Hill as a director (1 page)
2 April 2012	Termination of appointment of Leslie Hill as a secretary (1 page)
2 April 2012	Termination of appointment of Leslie Hill as a secretary (1 page)
2 April 2012	Termination of appointment of Leslie Hill as a director (1 page)
31 October 2011	Re-section 519 (3 pages)
31 October 2011	Re-section 519 (3 pages)
6 October 2011	Auditor's resignation (2 pages)
6 October 2011	Auditor's resignation (2 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
28 July 2011	Full accounts made up to 31 December 2010 (20 pages)
28 July 2011	Full accounts made up to 31 December 2010 (20 pages)
28 March 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
28 March 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
17 June 2010	Full accounts made up to 31 December 2009 (20 pages)
17 June 2010	Full accounts made up to 31 December 2009 (20 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2009	Director's details changed for Mr Robert John Rendell on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Robert John Rendell on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Robert John Rendell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Francis Brown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Graham Clifford Derek Brown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Graham Clifford Derek Brown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen John Earle on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Graham Clifford Derek Brown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Leslie James Hill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leslie James Hill on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Nicholas Francis Brown on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Robert John Rendell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Leslie James Hill on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Leslie James Hill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leslie James Hill on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Robert John Rendell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Robert John Rendell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen John Earle on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leslie James Hill on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Stephen John Earle on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Francis Brown on 1 October 2009 (2 pages)
3 September 2009	Full accounts made up to 31 December 2008 (20 pages)
3 September 2009	Full accounts made up to 31 December 2008 (20 pages)
25 August 2009	Return made up to 18/08/09; full list of members (4 pages)
25 August 2009	Return made up to 18/08/09; full list of members (4 pages)
29 April 2009	Director appointed stephen john earle (1 page)
29 April 2009	Director appointed stephen john earle (1 page)
21 April 2009	Appointment terminated director stephen kingsman (1 page)
21 April 2009	Appointment terminated director stephen kingsman (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (20 pages)
27 October 2008	Full accounts made up to 31 December 2007 (20 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
19 August 2008	Director and secretary's change of particulars / leslie hill / 18/10/2007 (2 pages)
19 August 2008	Director and secretary's change of particulars / leslie hill / 18/10/2007 (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
20 August 2007	Return made up to 18/08/07; full list of members (3 pages)
20 August 2007	Return made up to 18/08/07; full list of members (3 pages)
28 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
11 October 2006	Full accounts made up to 31 March 2006 (19 pages)
11 October 2006	Full accounts made up to 31 March 2006 (19 pages)
10 October 2006	Registered office changed on 10/10/06 from: bramling house bramling canterbury kent CT3 1NB (1 page)
10 October 2006	Registered office changed on 10/10/06 from: bramling house bramling canterbury kent CT3 1NB (1 page)
27 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 September 2006	Declaration of assistance for shares acquisition (7 pages)
27 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 September 2006	Declaration of assistance for shares acquisition (7 pages)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
25 August 2006	Return made up to 18/08/06; full list of members (3 pages)
25 August 2006	Return made up to 18/08/06; full list of members (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
15 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 August 2005	Return made up to 18/08/05; full list of members (3 pages)
31 August 2005	Return made up to 18/08/05; full list of members (3 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 August 2004	Return made up to 18/08/04; full list of members (7 pages)
23 August 2004	Return made up to 18/08/04; full list of members (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 September 2003	Return made up to 18/08/03; full list of members (7 pages)
1 September 2003	Return made up to 18/08/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Return made up to 18/08/02; full list of members (10 pages)
11 September 2002	Return made up to 18/08/02; full list of members (10 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 August 2001	Return made up to 18/08/01; full list of members (6 pages)
21 August 2001	Return made up to 18/08/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 September 2000	Return made up to 18/08/00; full list of members (7 pages)
15 September 2000	Return made up to 18/08/00; full list of members (7 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 September 1999	Return made up to 18/08/99; no change of members (4 pages)
16 September 1999	Return made up to 18/08/99; no change of members (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 August 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 August 1997	Return made up to 18/08/97; no change of members (4 pages)
22 August 1997	Return made up to 18/08/97; no change of members (4 pages)
18 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 August 1996	New secretary appointed;new director appointed (2 pages)
21 August 1996	New secretary appointed;new director appointed (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
20 August 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 August 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 September 1995	Return made up to 24/08/95; full list of members (6 pages)
18 September 1995	Return made up to 24/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 October 1992	Ad 23/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 1992	Ad 23/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 1992	Return made up to 04/09/92; full list of members (5 pages)
30 October 1992	Return made up to 04/09/92; full list of members (5 pages)
4 September 1991	Incorporation (16 pages)
4 September 1991	Incorporation (16 pages)

Denne Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London