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DUNBIA (ENGLAND)

Company number 01704764

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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)
24 Nov 2017 CH01 Director's details changed for My Michael Queally on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Mr Niall Browne on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Sean Breen on 23 November 2017
23 Nov 2017 CH03 Secretary's details changed for Sean Breen on 23 November 2017
08 Nov 2017 AP01 Appointment of My Michael Queally as a director on 6 October 2017
02 Nov 2017 TM01 Termination of appointment of Andrew Smyth as a director on 6 October 2017
02 Nov 2017 TM01 Termination of appointment of Liam Joseph Dempsey as a director on 6 October 2017
27 Oct 2017 MR01 Registration of charge 017047640018, created on 6 October 2017
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Oct 2017 AP01 Appointment of Niall Browne as a director on 6 October 2017
24 Oct 2017 AP01 Appointment of Sean Breen as a director on 5 October 2017
23 Oct 2017 AP01 Appointment of Mr Matthew Samuel Dobson as a director on 6 October 2017
23 Oct 2017 AP03 Appointment of Sean Breen as a secretary on 6 October 2017
23 Oct 2017 TM02 Termination of appointment of James George Dobson as a secretary on 6 October 2017
23 Oct 2017 TM01 Termination of appointment of Robert John Dobson as a director on 6 October 2017
23 Oct 2017 TM01 Termination of appointment of Colin Edwin Potts as a director on 6 October 2017
19 Oct 2017 MR01 Registration of charge 017047640017, created on 6 October 2017
13 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
25 Apr 2017 MR04 Satisfaction of charge 14 in full
25 Apr 2017 MR04 Satisfaction of charge 13 in full
25 Apr 2017 MR04 Satisfaction of charge 017047640015 in full
25 Apr 2017 MR04 Satisfaction of charge 12 in full
03 Jan 2017 AA Full accounts made up to 27 March 2016
20 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
05 Jan 2016 AA Full accounts made up to 29 March 2015