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DORMAN TRAFFIC PRODUCTS LIMITED

Company number 00169770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MR01 Registration of charge 001697700009, created on 15 April 2020
22 Apr 2020 MR04 Satisfaction of charge 8 in full
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
13 Feb 2019 AP01 Appointment of Christopher James Weldon as a director on 1 February 2019
04 Jan 2019 TM01 Termination of appointment of Anthony John Mourgue as a director on 31 December 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CH01 Director's details changed for Mr Jonathan Chitty on 18 June 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jul 2016 AP01 Appointment of Mr Jonathan Chitty as a director on 1 July 2016
24 Jul 2016 TM01 Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
23 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200,000
09 Jun 2015 AP03 Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015
09 Jun 2015 TM02 Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 200,000
07 Nov 2013 AP01 Appointment of Mrs Amanda Jane Wyner as a director
07 Nov 2013 TM01 Termination of appointment of Michael Hopper as a director