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DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Company number 02049781

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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)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	PSC07	Cessation of Peder Erik Prahl as a person with significant control on 31 December 2022	View PDF Cessation of Peder Erik Prahl as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	TM01	Termination of appointment of Christian Glaser as a director on 1 July 2022	View PDF Termination of appointment of Christian Glaser as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Dr Christian Glaser as a director on 1 July 2022	View PDF Appointment of Dr Christian Glaser as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Michael Raymond Kelley as a director on 1 July 2022	View PDF Termination of appointment of Michael Raymond Kelley as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Ralf Meinardus as a director on 30 June 2022	View PDF Termination of appointment of Ralf Meinardus as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM02	Termination of appointment of Philip Mark Andrew Salmon as a secretary on 30 June 2022	View PDF Termination of appointment of Philip Mark Andrew Salmon as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	PSC02	Notification of Dsi Construction Holdings Luxembourg Sarl as a person with significant control on 1 July 2021	View PDF Notification of Dsi Construction Holdings Luxembourg Sarl as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Dsi Construction Holdings Uk Limited as a person with significant control on 1 July 2021	View PDF Cessation of Dsi Construction Holdings Uk Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
13 Jul 2021	SH19	Statement of capital on 13 July 2021 GBP 1.00	View PDF Statement of capital on 13 July 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2021	CAP-SS	Solvency Statement dated 24/06/21	View PDF Solvency Statement dated 24/06/21 - link opens in a new window - 1 page (1 page)
05 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	MR04	Satisfaction of charge 020497810006 in full	View PDF Satisfaction of charge 020497810006 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR01	Registration of charge 020497810008, created on 29 December 2020	View PDF Registration of charge 020497810008, created on 29 December 2020 - link opens in a new window - 24 pages (24 pages)
16 Dec 2020	AP03	Appointment of Mr Philip Mark Andrew Salmon as a secretary on 16 December 2020	View PDF Appointment of Mr Philip Mark Andrew Salmon as a secretary on 16 December 2020 - link opens in a new window - 2 pages (2 pages)

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DYWIDAG SYSTEMS INTERNATIONAL LIMITED

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