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DOWDING & MILLS (OVERSEAS) LIMITED

Company number 01396382

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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)
28 Mar 2018 AP01 Appointment of Mr Naveed Hussain as a director on 27 March 2018
28 Mar 2018 TM01 Termination of appointment of Garth Jeffrey Bradwell as a director on 28 March 2018
03 Jan 2018 TM01 Termination of appointment of Simon Grant Balem as a director on 22 December 2017
03 Jan 2018 TM02 Termination of appointment of Simon Grant Balem as a secretary on 22 December 2017
09 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
09 Nov 2017 PSC02 Notification of Dowding & Mills (Uk) Ltd as a person with significant control on 6 April 2016
24 May 2017 AA Full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
25 Jun 2016 AA Full accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 Oct 2015 CH01 Director's details changed for Mr Garth Jeffrey Bradwell on 23 October 2015
20 May 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 CH01 Director's details changed for Mr Simon Grant Balem on 13 January 2015
20 Feb 2015 CH03 Secretary's details changed for Mr Simon Grant Balem on 13 January 2015
23 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
30 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 MISC Section 519
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
04 Oct 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of Colin Brewster as a director
31 May 2013 TM01 Termination of appointment of Andrew Hodgson as a director
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AP01 Appointment of Mr Simon Grant Balem as a director
23 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders