DOUGLAS GILL INTERNATIONAL LIMITED

Company number 01967176

Date	Type	Description	View / Download
11 Jan 2019	MR04	Satisfaction of charge 019671760010 in full	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
20 Apr 2018	AP01	Appointment of Mr Dominic Charles Mccarthy as a director on 17 April 2018	(2 pages)
02 Feb 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
02 Jan 2018	MA	Memorandum and Articles of Association	(28 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 19/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Sep 2017	TM01	Termination of appointment of Bryan Christopher Stewart as a director on 31 August 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
30 Jan 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
16 Aug 2016	TM01	Termination of appointment of John Richard Deverill as a director on 29 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Jamie Thomas Tunnicliffe as a director on 4 July 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Ian Graydon Poore as a director on 22 June 2016	(2 pages)
18 Jan 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
28 Oct 2015	TM01	Termination of appointment of Nicholas Powell as a director on 20 October 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 15,407	(6 pages)
27 Jan 2015	AP01	Appointment of Mr Nicholas Powell as a director on 5 January 2015	(2 pages)
26 Jan 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
11 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 15,407	(5 pages)
11 Sep 2014	AD04	Register(s) moved to registered office address Manor House Road Long Eaton Nottingham NG10 1LR	(1 page)
08 Jul 2014	AUD	Auditor's resignation	(1 page)
18 Jun 2014	AUD	Auditor's resignation	(1 page)
19 Mar 2014	CH01	Director's details changed for Mr John Richard Deverill on 14 March 2014	(2 pages)
25 Feb 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
18 Feb 2014	AD03	Register(s) moved to registered inspection location	(3 pages)