DORMER PRAMET LIMITED

Company number 00440053

Date	Type	Description	View / Download
02 Mar 2018	AP01	Appointment of Mr John Scott Eustace as a director on 23 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Andrew Taylor as a director on 31 January 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
18 Jan 2017	AP01	Appointment of Mr Stefan Steenstrup as a director on 2 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Fabrizio Resmini as a director on 2 January 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
12 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
12 Jul 2016	TM01	Termination of appointment of Joseph Alan Boulton as a director on 1 June 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Andrew Taylor as a director on 1 July 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
05 Oct 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,849,250	(15 pages)
20 Aug 2015	SH02	Sub-division of shares on 21 November 2014 ANNOTATION Clarification This document is a second filing of a SH02 registered on 27/01/2015	(5 pages)
29 Apr 2015	TM02	Termination of appointment of Stephen James Brabham as a secretary on 28 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Dipak Patel as a secretary on 28 April 2015	(2 pages)
28 Jan 2015	SH08	Change of share class name or designation	(2 pages)
27 Jan 2015	SH02	Sub-division of shares on 21 November 2014 ANNOTATION Clarification a second filed SH02 was registered on 20/08/2015	(6 pages)
23 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2014	SH06	Cancellation of shares. Statement of capital on 21 November 2014 GBP 5,849,250	(4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div/ 21/11/2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
09 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 5,850,000	(7 pages)
13 Mar 2014	AD01	Registered office address changed from Advanced Manufacturing Park Morse Way Waverley Sheffield S60 5BJ on 13 March 2014	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
08 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(7 pages)