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D W PROJECTS LIMITED

Company number 02863517

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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)
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
20 Dec 2018 AP01 Appointment of Mr Jean Luc Midena as a director on 20 December 2018
20 Dec 2018 AP03 Appointment of Mr Brian Clayton as a secretary on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Xavier Alexander Plumley as a director on 20 December 2018
20 Dec 2018 TM02 Termination of appointment of Xavier Alexander Plumley as a secretary on 20 December 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jun 2017 TM01 Termination of appointment of Edward Michael Peeke as a director on 2 June 2017
23 Jun 2017 AP01 Appointment of Mr Xavier Alexander Plumley as a director on 1 June 2017
23 Jun 2017 AP01 Appointment of Mr David John Carr as a director on 1 June 2017
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
31 May 2016 AD02 Register inspection address has been changed from C/O Etde Uk Ltd Waterloo Centre, Elizabeth House 39 York Road London SE1 7NQ United Kingdom to C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
16 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 TM01 Termination of appointment of John Barker as a director
06 Sep 2013 CH01 Director's details changed for Mr Edward Michael Peeke on 6 September 2013
11 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AD01 Registered office address changed from Belgrave House Frobisher Way Hatfield Business Park Hatfield AL10 9TQ United Kingdom on 14 January 2013