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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)
21 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Alfred William Curral on 1 September 2011
21 Sep 2011 CH01 Director's details changed for Richard Thomas Heath on 1 September 2011
21 Sep 2011 CH01 Director's details changed for Mr Michael Fairbrother on 1 September 2011
21 Sep 2011 CH01 Director's details changed for Paul Stephen Hutchings on 1 September 2011
21 Sep 2011 CH01 Director's details changed for Mark Jeremy Gabriel on 1 September 2011
21 Sep 2011 CH01 Director's details changed for Mr Derek Stanley Butler on 1 September 2011
01 Sep 2011 TM01 Termination of appointment of Duncan Varnes as a director
01 Sep 2011 AP01 Appointment of Mr John James Mckenna as a director
01 Sep 2011 AP01 Appointment of Mr Adam Paul Nock as a director
22 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 12/08/2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Duncan Alan Varnes on 1 September 2010
13 Apr 2010 AP03 Appointment of Mr Paul Hutchings as a secretary
13 Apr 2010 TM02 Termination of appointment of Ryan Callaghan as a secretary
29 Mar 2010 AP01 Appointment of Alfred William Curral as a director
29 Mar 2010 AP01 Appointment of Paul Stephen Hutchings as a director
29 Mar 2010 AP01 Appointment of Richard Thomas Heath as a director
26 Mar 2010 AP01 Appointment of Mark Jeremy Gabriel as a director
24 Mar 2010 AP01 Appointment of Mr Derek Stanley Butler as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed