CADMAN DBP LIMITED

Company number 00178353

Date	Type	Description	View / Download
25 May 2017	CAP-SS	Solvency Statement dated 25/05/17	(1 page)
25 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017.	(5 pages)
29 Apr 2016	TM01	Termination of appointment of Robert James Day as a director on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Roderick Guy Mason as a director on 29 April 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 511,688,157	(4 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Brian Michael Puffer on 1 March 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Robert James Day as a director on 8 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Timothy Mark Lucas Reading as a director on 8 December 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 511,688,157	(4 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 511,688,157	(4 pages)
14 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
19 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)