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DANMAID LIMITED

Company number 01983988

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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)
25 Mar 2019 PSC01 Notification of Steve Lawson as a person with significant control on 18 March 2019
25 Mar 2019 PSC01 Notification of Frederic Bouisset as a person with significant control on 18 March 2019
28 Dec 2018 PSC07 Cessation of James Craig Walker as a person with significant control on 30 November 2018
28 Dec 2018 TM01 Termination of appointment of James Craig Walker as a director on 30 November 2018
01 Nov 2018 AA Accounts for a dormant company made up to 1 March 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
22 Nov 2017 AA Accounts for a dormant company made up to 1 March 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 1 March 2016
11 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015 AA Accounts for a dormant company made up to 1 March 2015
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
27 Oct 2014 AA Accounts for a dormant company made up to 1 March 2014
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
14 Mar 2014 MR01 Registration of charge 019839880004
21 Feb 2014 AP01 Appointment of Mr James Craig Walker as a director
13 Nov 2013 AA Accounts for a dormant company made up to 1 March 2013
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 1 March 2012
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Ole Norgaard as a director
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 AA Accounts for a dormant company made up to 1 March 2011
29 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into document 21/06/2011