- Company Overview for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- Filing history for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- People for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- Charges for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- More for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
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) |
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06 Mar 2018 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
13 Jan 2017 | AP01 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 | |
09 Jan 2017 | AP03 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Jul 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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24 May 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
02 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 | |
11 Sep 2015 | RESOLUTIONS |
Resolutions
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02 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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01 Jul 2015 | TM01 | Termination of appointment of Michael Peter Rea as a director on 16 April 2015 | |
23 Mar 2015 | AUD | Auditor's resignation | |
08 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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10 Apr 2014 | TM01 | Termination of appointment of David Bruce as a director | |
29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
18 Oct 2013 | TM01 | Termination of appointment of Samuel Clark as a director | |
21 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Jul 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders |