DOUGLAS-WESTWOOD LIMITED

Company number 02551677

Date	Type	Description	View / Download
08 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Rune Jensen as a director	(6 pages)
19 Apr 2017	AP03	Appointment of Mr David Clark as a secretary on 19 April 2017	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
16 Sep 2016	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 1 February 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from 20 East Street Faversham Kent ME13 8AS to One London Wall London EC2Y 5AB on 13 April 2016	(2 pages)
21 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 121.04	(7 pages)
08 Dec 2015	AD04	Register(s) moved to registered office address 20 East Street Faversham Kent ME13 8AS	(1 page)
08 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2015	CC04	Statement of company's objects	(2 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
25 Nov 2015	AP01	Appointment of Mr Andrew Reid as a director on 24 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of John Douglas Westwood as a director on 24 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Steven David Robertson as a director on 24 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Andrew Reid as a director on 24 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Stuart Douglas Murphy as a director on 24 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Gavin Jonathon Prise as a director on 24 November 2015	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Stuart Douglas Murphy as a secretary on 24 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Rune Jensen as a director on 24 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017.	(3 pages)
25 Nov 2015	AP01	Appointment of Mr Tomas Hvamb as a director on 24 November 2015	(2 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
29 Jul 2015	AD01	Registered office address changed from , Whitebeams, Pett Bottom, Canterbury, Kent, CT4 6EH to 20 East Street Faversham Kent ME13 8AS on 29 July 2015	(1 page)

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