DORMEUIL MANUFACTURING LIMITED

Company number 01410285

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Robin John Nicholas Mottram as a director on 31 March 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 May 2017	AP01	Appointment of Mr Shinji Ichihara as a director on 15 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Kiyoshi Okumura as a director on 15 May 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,246,000	(8 pages)
08 Jan 2016	AP01	Appointment of Mr Benjamin David Jones as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Dawn Beverley Smith as a director on 31 December 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Jun 2015	CERTNM	Company name changed minova LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20	(3 pages)
22 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2015	(20 pages)
04 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,246,000 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2015.	(11 pages)
04 Mar 2015	TM01	Termination of appointment of Barrie Leonard Prowse as a director on 28 February 2015	(1 page)
02 Dec 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
02 Dec 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,246,000	(10 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
28 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(10 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(10 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)