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DONCASTERS INTERNATIONAL LIMITED

Company number 02418332

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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)
05 Apr 2016 TM01 Termination of appointment of Michael John Schurch as a director on 23 March 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
29 Jun 2015 CH01 Director's details changed for Michael John Schurch on 13 October 2014
29 Jun 2015 CH01 Director's details changed for Michael John Schurch on 21 January 2015
05 Nov 2014 CH01 Director's details changed for Michael John Schurch on 13 October 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
03 Sep 2014 CH01 Director's details changed for Mr Duncan Hinks on 30 June 2014
03 Sep 2014 CH03 Secretary's details changed for Ian Molyneux on 30 June 2014
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 1
23 Dec 2013 CAP-SS Solvency statement dated 20/12/13
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 20/12/2013
12 Dec 2013 CC04 Statement of company's objects
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 106,144,941.00
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
18 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
12 Apr 2013 MR04 Satisfaction of charge 9 in full
12 Apr 2013 MR04 Satisfaction of charge 12 in full
12 Apr 2013 MR04 Satisfaction of charge 16 in full
12 Apr 2013 MR04 Satisfaction of charge 14 in full