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DAWSONGROUP UK LIMITED

Company number 00453519

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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)
11 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-23
11 Apr 2018 CONNOT Change of name notice
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Michael John Williams as a director on 15 September 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 66,357,635
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 28,859,194
18 Sep 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 CH01 Director's details changed for Mr Michael John Williams on 26 November 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 28,859,194
15 Sep 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AP03 Appointment of Mrs Lucinda Anne Kent as a secretary
03 Apr 2014 TM02 Termination of appointment of Anthony Coleman as a secretary
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 28,859,194
13 Sep 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AP01 Appointment of Mr Stephen James Miller as a director
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
16 May 2012 CH01 Director's details changed for Mr Anthony Coleman on 16 May 2012
08 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009