DMCO UK Holding Limited

Company Name	DMCO UK Holding Limited
Directors	Jeremy Rowley and Alastair James Prain
Company Status	Active
Company Number	03196595
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Alastair James Prain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Thomas Lee Sivak
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 1998)
Role	Attorney
Correspondence Address	9753 Pine Lake Drive Houston Texas 77055

Secretary Name	Mr David Alexander Easton
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1998)
Role	Secretary
Correspondence Address	30 Pullar Avenue Bridge Of Allan Stirling Stirlingshire FK9 4SJ Scotland

Director Name	Mr Barry Webb
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2000)
Role	Engineer
Correspondence Address	1 The Green Full Sutton York North Yorkshire YO4 1HW

Director Name	James Martin Tidwell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 2000)
Role	Cpa
Correspondence Address	142 Plantation Houston Texas 770221 Usa Foreign

Director Name	Nigel Christopher Butler
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2000)
Role	Engineer
Correspondence Address	Golden Fields Sutton Road Strensall York North Yorkshire YO32 5TZ

Director Name	Mr Ian Arthur Reed
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF

Secretary Name	Mr Ian Arthur Reed
Nationality	British
Status	Resigned
Appointed	14 December 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF

Director Name	Mr Laurence Anthony Broomhead
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 2004)
Role	Business Executive
Correspondence Address	56 Crossbush Road Summerly Estate Felpham Bognor Regis PO22 7LY

Director Name	Paul Richard Shuter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2001)
Role	Business Executive
Correspondence Address	Morgartenstrasse 16 Oberager 6315 Switzerland

Secretary Name	Mr Steven Goodchild
Nationality	British
Status	Resigned
Appointed	28 June 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Duchy Avenue Scalby Scarborough North Yorkshire YO13 0SE

Director Name	Pierre Trolin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 July 2000(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 August 2001)
Role	Sales Director
Correspondence Address	65 Hillgate Place London W8 7SS

Director Name	Dwight Keith Bohm
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2000(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2005)
Role	Business Executive
Correspondence Address	Karl Marks St 83 Chelyabinsk 454138 Foreign

Director Name	Guy Lawrence McKenzie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	Tythe House Church End Frampton On Severn Gloucester Gloucestershire GL2 7EH Wales

Director Name	Mr Willy Gerard Edmond Vandormael
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2001(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Simon Philip Comer
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 April 2005)
Role	Accountant
Correspondence Address	17 Ings Road Wilberforss York North Yorkshire YO41 5NG

Director Name	Robert Keelen White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2007)
Role	Business Executive
Correspondence Address	21 St Davids Court Dalgety Bay Fife KY11 9SU Scotland

Secretary Name	Jacqueline Kennedy
Nationality	British
Status	Resigned
Appointed	18 May 2005(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	21 Drummond Place Kings Park Stirling FK8 2JE Scotland

Secretary Name	Mr Peter John Keevil
Nationality	British
Status	Resigned
Appointed	02 February 2007(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Victoria Park Kings Place Stirling FK8 2QU Scotland

Director Name	Mr Peter John Keevil
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Victoria Park Kings Place Stirling FK8 2QU Scotland

Secretary Name	Ms Teresa Field
Status	Resigned
Appointed	09 November 2009(13 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(4 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 09 November 2009)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	emersonprocess.com

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.1m at £1	Daniel Industries Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

2 February 2021	Appointment of Mr Alastair James Prain as a director on 27 January 2021 (2 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
25 September 2018	Change of details for Emerson Electric Co. as a person with significant control on 6 April 2016 (2 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
25 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
29 March 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 11,094,790 (3 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 11,094,790 (3 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 11,094,790 (3 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 11,094,790 (3 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 11,094,790 (3 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 11,094,790 (3 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
20 February 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
24 May 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
24 May 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
17 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Termination of appointment of Willy Vandormael as a director (1 page)
22 September 2011	Termination of appointment of Willy Vandormael as a director (1 page)
12 September 2011	Appointment of Mr Jeremy Rowley as a director (2 pages)
12 September 2011	Appointment of Mr Jeremy Rowley as a director (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
26 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Director's details changed for Mr Willy Gerard Edmond Vandormael on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mr Willy Gerard Edmond Vandormael on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mr Willy Gerard Edmond Vandormael on 1 October 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
24 February 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
10 November 2009	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Appointment of Ms Teresa Field as a secretary (1 page)
10 November 2009	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 10 November 2009 (1 page)
10 November 2009	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
10 November 2009	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
10 November 2009	Appointment of Ms Teresa Field as a secretary (1 page)
24 June 2009	Appointment terminated director and secretary peter keevil (1 page)
24 June 2009	Appointment terminated director and secretary peter keevil (1 page)
25 March 2009	Group of companies' accounts made up to 30 September 2008 (13 pages)
25 March 2009	Group of companies' accounts made up to 30 September 2008 (13 pages)
24 October 2008	Return made up to 27/09/08; full list of members (6 pages)
24 October 2008	Return made up to 27/09/08; full list of members (6 pages)
30 July 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
30 July 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
9 January 2008	Return made up to 27/09/07; full list of members (6 pages)
9 January 2008	Return made up to 27/09/07; full list of members (6 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Secretary resigned (1 page)
9 October 2006	Return made up to 27/09/06; full list of members (6 pages)
9 October 2006	Return made up to 27/09/06; full list of members (6 pages)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
12 October 2005	Return made up to 27/09/05; full list of members (6 pages)
12 October 2005	Return made up to 27/09/05; full list of members (6 pages)
30 August 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
30 August 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 October 2004	Memorandum and Articles of Association (5 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 October 2004	Memorandum and Articles of Association (5 pages)
18 October 2004	Return made up to 27/09/04; full list of members (7 pages)
18 October 2004	Return made up to 27/09/04; full list of members (7 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
9 March 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
9 March 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2003	Return made up to 27/09/03; full list of members (7 pages)
14 October 2003	Return made up to 27/09/03; full list of members (7 pages)
5 July 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
5 July 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
28 November 2002	Return made up to 27/09/02; full list of members (7 pages)
28 November 2002	Return made up to 27/09/02; full list of members (7 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
31 October 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
31 October 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
17 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
17 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
28 June 2002	Auditor's resignation (2 pages)
28 June 2002	Auditor's resignation (2 pages)
26 January 2002	Secretary's particulars changed (1 page)
26 January 2002	Secretary's particulars changed (1 page)
3 December 2001	Return made up to 27/09/01; full list of members (7 pages)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Return made up to 27/09/01; full list of members (7 pages)
3 December 2001	Director's particulars changed (1 page)
4 October 2001	Registered office changed on 04/10/01 from: swinton grange malton york north yorkshire YO17 6QR (1 page)
4 October 2001	Registered office changed on 04/10/01 from: swinton grange malton york north yorkshire YO17 6QR (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
27 July 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
27 July 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
25 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
5 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
5 September 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
3 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
30 September 1999	Return made up to 27/09/99; full list of members (7 pages)
30 September 1999	Return made up to 27/09/99; full list of members (7 pages)
3 August 1999	Memorandum and Articles of Association (11 pages)
3 August 1999	Memorandum and Articles of Association (11 pages)
12 July 1999	Return made up to 09/05/99; no change of members 363(287) ‐ Registered office changed on 12/07/99 (4 pages)
12 July 1999	Return made up to 09/05/99; no change of members 363(287) ‐ Registered office changed on 12/07/99 (4 pages)
23 December 1998	Â£ nc 10000000/15000000 17/12/98 (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1998	Ad 17/12/98--------- Â£ si 2500000@1=2500000 Â£ ic 8594790/11094790 (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1998	Ad 17/12/98--------- Â£ si 2500000@1=2500000 Â£ ic 8594790/11094790 (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1998	Â£ nc 10000000/15000000 17/12/98 (1 page)
4 November 1998	Full group accounts made up to 31 December 1997 (24 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (24 pages)
27 July 1998	Full group accounts made up to 30 September 1996 (21 pages)
27 July 1998	Full group accounts made up to 30 September 1996 (21 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
20 November 1997	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
20 November 1997	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
3 September 1997	Return made up to 09/05/97; full list of members (6 pages)
3 September 1997	Return made up to 09/05/97; full list of members (6 pages)
21 April 1997	Ad 30/08/96--------- Â£ si 8594788@1 (2 pages)
21 April 1997	Statement of affairs (2 pages)
21 April 1997	Ad 30/08/96--------- Â£ si 8594788@1 (2 pages)
21 April 1997	Statement of affairs (2 pages)
9 April 1997	Ad 30/08/96--------- Â£ si 8594788@1=8594788 Â£ ic 2/8594790 (2 pages)
9 April 1997	Ad 30/08/96--------- Â£ si 8594788@1=8594788 Â£ ic 2/8594790 (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
23 December 1996	Company name changed daniel international holdings li mited\certificate issued on 24/12/96 (2 pages)
23 December 1996	Company name changed daniel international holdings li mited\certificate issued on 24/12/96 (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: library house datchet buckinghamshire SL3 9AU (1 page)
20 December 1996	Registered office changed on 20/12/96 from: library house datchet buckinghamshire SL3 9AU (1 page)
19 September 1996	Memorandum and Articles of Association (5 pages)
19 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 September 1996	Â£ nc 1000/10000000 30/08/96 (1 page)
19 September 1996	Â£ nc 1000/10000000 30/08/96 (1 page)
19 September 1996	Memorandum and Articles of Association (5 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
8 June 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
8 June 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
2 June 1996	Registered office changed on 02/06/96 from: library house datchet buckinghamshire SL3 9AU (1 page)
2 June 1996	Registered office changed on 02/06/96 from: library house datchet buckinghamshire SL3 9AU (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	Registered office changed on 30/05/96 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Registered office changed on 30/05/96 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 May 1996	Secretary resigned (1 page)
22 May 1996	Company name changed rbco 205 LIMITED\certificate issued on 22/05/96 (2 pages)
22 May 1996	Company name changed rbco 205 LIMITED\certificate issued on 22/05/96 (2 pages)
9 May 1996	Incorporation (12 pages)
9 May 1996	Incorporation (12 pages)

DMCO UK Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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