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DOSCO HOLDINGS LIMITED

Company number 03046252

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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)
13 May 2013 AP01 Appointment of Mr Christopher Stephen Player as a director
13 May 2013 TM01 Termination of appointment of Christian Dreyer as a director
13 May 2013 AP01 Appointment of Mr Martin David Cain as a director
09 May 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Christian Dreyer as a director
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Caspaar Trautwein as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 4,801,000.00
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2010 TM02 Termination of appointment of Leslie Holloway as a secretary
10 Aug 2010 AP03 Appointment of Christopher Player as a secretary
28 May 2010 MISC Auditor's resignation filed on this company in error - was meant for co no 567906
18 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 121, 551 & 570 04/05/2010
13 May 2010 AUD Auditor's resignation
13 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 1,801,000
13 May 2010 TM02 Termination of appointment of Peter Hart as a secretary
13 May 2010 TM01 Termination of appointment of Stephen Fareham as a director
13 May 2010 AP01 Appointment of Dr Caspaar Friedrich Trautwein as a director
13 May 2010 AP03 Appointment of Leslie Stuart Holloway as a secretary
13 May 2010 AD01 Registered office address changed from Steel House Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS United Kingdom on 13 May 2010