- Company Overview for DDGS & C REALISATIONS LIMITED (01181552)
- Filing history for DDGS & C REALISATIONS LIMITED (01181552)
- People for DDGS & C REALISATIONS LIMITED (01181552)
- Charges for DDGS & C REALISATIONS LIMITED (01181552)
- Insolvency for DDGS & C REALISATIONS LIMITED (01181552)
- More for DDGS & C REALISATIONS LIMITED (01181552)
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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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
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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
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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
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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 |