DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Company number 02413680

Date	Type	Description	View / Download
21 Jul 2020	AP01	Appointment of Mr Conor James Maguire as a director on 25 June 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Miranda Lindsay-Fynn as a director on 24 June 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of David Malcolm Kaye as a director on 24 June 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Neil Jonathan Dolby as a director on 24 June 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Stanley Harold Davis as a director on 24 June 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Andrew Simon Davis as a director on 24 June 2020	(1 page)
21 Jul 2020	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 24 June 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mr Tom Durbin St George as a director on 24 June 2020	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 5,908 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 26/04/2016.	(4 pages)
20 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(30 pages)
24 Oct 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
26 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
12 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(30 pages)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
26 Jun 2018	PSC04	Change of details for Mr Andrew Simon Davis as a person with significant control on 27 February 2017	(2 pages)
31 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(32 pages)
11 Jan 2018	CH01	Director's details changed for Mr Andrew Simon Davis on 1 January 2018	(2 pages)
15 Dec 2017	CH01	Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(7 pages)
10 May 2017	CH01	Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017	(2 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(29 pages)
27 Feb 2017	AD01	Registered office address changed from , 41 Chalton Street, 1st Floor, London, NW1 1JD to Imperium Imperial Way Reading Berkshire RG2 0TD on 27 February 2017	(1 page)
13 Jan 2017	CH01	Director's details changed for Mr Stanley Harold Davis on 6 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Stanley Harold Davis on 6 January 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next