DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Company number 02049781

Date	Type	Description	View / Download
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
20 Oct 2020	TM02	Termination of appointment of Timothy Gerald Fredrick Coton as a secretary on 16 October 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
21 Jul 2020	PSC02	Notification of Dsi Construction Holdings Uk Limited as a person with significant control on 20 May 2016	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
13 Feb 2020	MR01	Registration of charge 020497810007, created on 5 February 2020	(34 pages)
20 Jan 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 020497810006	(5 pages)
31 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
17 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
04 Apr 2019	AP01	Appointment of Mr Ralf Meinardus as a director on 1 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Torsten Engel as a director on 1 April 2019	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Oct 2018	MR01	Registration of charge 020497810006, created on 2 October 2018	(37 pages)
04 Oct 2018	MR04	Satisfaction of charge 5 in full	(1 page)
16 Apr 2018	AP01	Appointment of Mr Michael Raymond Kelley as a director on 1 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Ian Michael Jarvis as a director on 1 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Torsten Engel as a director on 1 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Johann Wlodkowski as a director on 1 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Christian Simon Roemschied as a director on 1 April 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)