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DONCASTERS BLAENAVON LIMITED

Company number 00824457

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 USD 4,384,373.74	View PDF Statement of capital following an allotment of shares on 18 December 2014 USD 4,384,373.74 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
05 Nov 2014	CH01	Director's details changed for Michael John Schurch on 13 October 2014	View PDF Director's details changed for Michael John Schurch on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	View PDF Annual return made up to 31 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	CH01	Director's details changed for Mr Duncan Hinks on 30 June 2014	View PDF Director's details changed for Mr Duncan Hinks on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH03	Secretary's details changed for Ian Molyneux on 30 June 2014	View PDF Secretary's details changed for Ian Molyneux on 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 USD 86.39	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 USD 86.39 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
10 Jul 2013	CH01	Director's details changed for Mr Duncan Hinks on 5 July 2013	View PDF Director's details changed for Mr Duncan Hinks on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Duncan Hinks on 5 July 2013	View PDF Director's details changed for Mr Duncan Hinks on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 USD 76.61	View PDF Statement of capital following an allotment of shares on 29 March 2012 USD 76.61 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AP01	Appointment of Duncan Hinks as a director	View PDF Appointment of Duncan Hinks as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP03	Appointment of Ian Molyneux as a secretary	View PDF Appointment of Ian Molyneux as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	TM01	Termination of appointment of Howard Jackson as a director	View PDF Termination of appointment of Howard Jackson as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of William Ellis as a director	View PDF Termination of appointment of William Ellis as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM02	Termination of appointment of Howard Jackson as a secretary	View PDF Termination of appointment of Howard Jackson as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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DONCASTERS BLAENAVON LIMITED

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