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DDGS & C REALISATIONS LIMITED

Company number 01181552

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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)
23 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 011815520033
23 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 011815520033
12 Dec 2014 MR01 Registration of charge 011815520034, created on 9 December 2014
12 Dec 2014 MR01 Registration of charge 011815520035, created on 9 December 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 011815520033
13 May 2014 AUD Auditor's resignation
27 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4,242.37
07 Feb 2014 AA Group of companies' accounts made up to 31 December 2012
21 Oct 2013 AP01 Appointment of Nicholas Andrew Dulson as a director
15 Oct 2013 AP03 Appointment of Mr Peter Ward as a secretary
  • ANNOTATION This document is a duplicate of TM01 registered on 15/10/2013
15 Oct 2013 AP03 Appointment of Mr Peter Ward as a secretary
14 Oct 2013 AP02 Appointment of Obs Directors Llp as a director
14 Oct 2013 AP03 Appointment of Mr Jamie Constable as a secretary
14 Oct 2013 AP04 Appointment of Rjp Secretaries Limited as a secretary
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 SH02 Sub-division of shares on 10 September 2013
02 Oct 2013 TM01 Termination of appointment of Catherine Dulson as a director
02 Oct 2013 TM02 Termination of appointment of Catherine Dulson as a secretary
21 Sep 2013 MR04 Satisfaction of charge 22 in full
21 Sep 2013 MR04 Satisfaction of charge 24 in full
21 Sep 2013 MR04 Satisfaction of charge 23 in full
21 Sep 2013 MR04 Satisfaction of charge 30 in full
21 Sep 2013 MR04 Satisfaction of charge 20 in full