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DAWSON MMP LIMITED

Company number 02461769

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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)
11 Dec 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Oct 2015	TM01	Termination of appointment of Karl Magnus Joakim Granfors as a director on 20 October 2015	View PDF Termination of appointment of Karl Magnus Joakim Granfors as a director on 20 October 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 27 pages (27 pages)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2,628,268	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 2,628,268 - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	AP01	Appointment of Mr Karl Magnus Joakim Granfors as a director on 1 January 2015	View PDF Appointment of Mr Karl Magnus Joakim Granfors as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Mr Marco Ferroni as a director on 1 January 2015	View PDF Appointment of Mr Marco Ferroni as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Mr Nicholas Falco as a director on 1 January 2015	View PDF Appointment of Mr Nicholas Falco as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	TM01	Termination of appointment of David Patrick Kelly as a director on 31 December 2014	View PDF Termination of appointment of David Patrick Kelly as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2015	TM01	Termination of appointment of Michael John Butt as a director on 31 December 2014	View PDF Termination of appointment of Michael John Butt as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2,628,268	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2,628,268 - link opens in a new window - 8 pages (8 pages)
17 Dec 2013	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 30 pages (30 pages)
09 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ 18/02/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 18/02/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Nov 2012	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 30 pages (30 pages)
05 Sep 2012	AP01	Appointment of Michelle Jayne Frost as a director	View PDF Appointment of Michelle Jayne Frost as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Jan 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 30 pages (30 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 32 pages (32 pages)

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