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KWC DVS LIMITED

Company number 01945355

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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)
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/10/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Apr 2010 AP01 Appointment of James Craig Spence as a director
08 Apr 2010 TM01 Termination of appointment of Michael Allen as a director
01 Feb 2010 CH01 Director's details changed for Michael Rohl on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Michael Nelson on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Michael Robert Allen on 1 February 2010
01 Feb 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 1 February 2010
16 Oct 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 31/12/08; full list of members
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 288a Secretary appointed hammonds secretarial services LIMITED
15 Sep 2008 288a Director appointed peter anthony mangion
15 Sep 2008 288b Appointment terminated director john allen
15 Sep 2008 288b Appointment terminated director and secretary wendy allen
15 Sep 2008 288a Director appointed michael rohl
15 Sep 2008 288a Director appointed michael nelson
10 Sep 2008 287 Registered office changed on 10/09/2008 from moorgate house king street newton abbot devon TQ12 2LG
10 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 AA Accounts for a small company made up to 31 March 2008