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DM CO. (UK) PTY LTD

Company number 02525778

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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)
21 Nov 2017 TM02 Termination of appointment of David Nelson Lushington as a secretary on 21 November 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
10 May 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
11 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
24 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
04 Mar 2014 CH01 Director's details changed for Justin Damian Macinante on 4 March 2014
04 Mar 2014 CH01 Director's details changed for Helen Mansfield Woollett on 4 March 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Justin Damian Macinante on 7 March 2013
25 Jan 2013 CH01 Director's details changed for Justin Damian Macinante on 25 January 2013
25 Jan 2013 CH01 Director's details changed for Helen Mansfield Woollett on 25 January 2013
24 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 CH01 Director's details changed for Helen Mansfield Woollett on 15 July 2011
18 Jul 2011 CH01 Director's details changed for Justin Damian Macinante on 15 July 2011
08 Jun 2011 CERTNM Company name changed the environmental rating & reporting agency LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
  • NM01 ‐ Change of name by resolution
08 Jun 2011 AD01 Registered office address changed from 166 Oxford Road Abingdon Oxfordshire OX14 2AF on 8 June 2011
10 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010