DOWLAIS INDUSTRIES LIMITED

Company number 00361671

Date	Type	Description	View / Download
13 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	(3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Jader Hilzendeger as a director on 15 February 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Mark Jeremy Gabriel as a director on 15 February 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Roberto Fioroni as a director on 15 February 2021	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
09 Dec 2020	TM01	Termination of appointment of Baljinder Singh Bains as a director on 19 November 2020	(1 page)
18 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
17 Sep 2020	PSC05	Change of details for Gkn Automotive Limited as a person with significant control on 15 July 2020	(2 pages)
25 Nov 2019	AD01	Registered office address changed from PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR England to 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 25 November 2019	(1 page)
13 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
04 Sep 2019	CH01	Director's details changed for Mr Baljinder Singh Bains on 4 September 2019	(2 pages)
04 Sep 2019	CH03	Secretary's details changed for John Nicholson on 4 September 2019	(1 page)
04 Sep 2019	CH01	Director's details changed for Mr Baljinder Singh Bains on 4 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
20 Aug 2019	CH01	Director's details changed for Mr Matthew John Richards on 20 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mark Jeremy Gabriel as a director on 19 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Roberto Fioroni as a director on 19 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Jader Hilzendeger as a director on 19 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Baljinder Singh Bains as a director on 19 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr John Nicholson as a director on 19 August 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Mohammed Zameer as a director on 28 February 2019	(1 page)