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DOWLAIS INDUSTRIES LIMITED

Company number 00361671

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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)
20 Aug 2019 TM01 Termination of appointment of Shahbaz Idriss as a director on 20 August 2019
20 Aug 2019 TM01 Termination of appointment of Thomas Giese as a director on 12 July 2019
20 Aug 2019 AP03 Appointment of John Nicholson as a secretary on 19 August 2019
20 Aug 2019 TM02 Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 19 August 2019
19 Aug 2019 CH01 Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019
19 Aug 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 19 August 2019
16 Apr 2019 TM02 Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019
12 Oct 2018 TM01 Termination of appointment of Scott Marshall Mullens as a director on 28 September 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 AP01 Appointment of Mr Thomas Giese as a director on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Simon Nicholas Meadows as a director on 28 September 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
12 Jul 2018 AP03 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018
12 Jul 2018 AP01 Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 4 July 2018
12 Jul 2018 AP01 Appointment of Mr Garry Elliot Barnes as a director on 4 July 2018
12 Jul 2018 AP01 Appointment of Mr Geoffrey Damien Morgan as a director on 4 July 2018
12 Jul 2018 AP01 Appointment of Mr Matthew John Richards as a director on 4 July 2018
06 Jul 2018 CH04 Secretary's details changed for Gkn Group Services Ltd on 28 June 2018
21 May 2018 TM01 Termination of appointment of John Richard Searle as a director on 18 May 2018
21 May 2018 TM01 Termination of appointment of John Richard Searle as a director on 18 May 2018
21 May 2018 TM01 Termination of appointment of Diego Laurent as a director on 16 May 2018
23 Mar 2018 RP04AP01 Second filing for the appointment of Diego Laurent as a director
03 Jan 2018 AP01 Appointment of Mr Diego Laurent as a director on 1 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2018.
03 Jan 2018 TM01 Termination of appointment of Alfred William Curral as a director on 31 December 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates