DEWE ROGERSON GROUP LIMITED

Company number 03101816

Date	Type	Description	View / Download
19 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
05 Jan 2017	TM02	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
29 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
01 Sep 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
12 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 89,362.26	(3 pages)
12 Oct 2015	AD01	Registered office address changed from 3 3rd Floor London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London Wall London EC2M 5SY on 12 October 2015	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke	(4 pages)
16 Sep 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 3rd Floor London Wall Buildings London EC2M 5SY on 16 September 2015	(1 page)
14 Sep 2015	AD01	Registered office address changed from 5 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 14 September 2015	(1 page)
14 Sep 2015	AP03	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015	(2 pages)
03 Jul 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 5 London Wall Buildings London EC2M 5SY on 3 July 2015	(1 page)
29 Apr 2015	AP01	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Chadlington as a director on 7 April 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 89,362.26	(5 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Jun 2014	AP01	Appointment of Lord Chadlington as a director	(3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2014	(3 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 89,362.26	(4 pages)