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DUNN BENNETT LTD

Company number 01677411

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Company Results (links open in a new window)
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)
30 Jun 2016	AP01	Appointment of John Ian Duncan Cameron as a director on 28 June 2016	View PDF Appointment of John Ian Duncan Cameron as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of Neil Hooper as a director on 28 June 2016	View PDF Appointment of Neil Hooper as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AD01	Registered office address changed from Orme Street Burslem Stoke-on-Trent ST6 3RB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 29 June 2016	View PDF Registered office address changed from Orme Street Burslem Stoke-on-Trent ST6 3RB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Andrew Wiechkoske as a director on 14 June 2016	View PDF Appointment of Mr Andrew Wiechkoske as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 14 June 2016	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of John David Miles as a director on 14 June 2016	View PDF Appointment of John David Miles as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	TM01	Termination of appointment of Richard Edwin Poole as a director on 14 June 2016	View PDF Termination of appointment of Richard Edwin Poole as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM02	Termination of appointment of Richard Edwin Poole as a secretary on 14 June 2016	View PDF Termination of appointment of Richard Edwin Poole as a secretary on 14 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Michael Rost as a director on 14 June 2016	View PDF Appointment of Mr Michael Rost as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	TM01	Termination of appointment of Kevin Graham Oakes as a director on 14 June 2016	View PDF Termination of appointment of Kevin Graham Oakes as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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