DANTHERM VENTILATION LIMITED

Company number 03451079

Date	Type	Description	View / Download
03 May 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Oct 2018	AP01	Appointment of Mr Donald John Kempster as a director on 1 October 2018	(2 pages)
06 Oct 2018	TM01	Termination of appointment of Gavin Ellis George Abel as a director on 30 September 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
22 May 2018	AD01	Registered office address changed from 12 Windmill Business Park Windmill Road Clevedon North Somerset BS21 6SR to Unit 9 Westfield Office Park Kenn Road Clevedon BS21 6UA on 22 May 2018	(1 page)
16 Apr 2018	MR01	Registration of charge 034510790005, created on 16 April 2018	(10 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-18	(2 pages)
28 Dec 2017	CONNOT	Change of name notice	(2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Ian Kenneth Furmidge on 1 December 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Jesper Holm Thorstensen as a director on 19 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Torben Duer as a director on 19 September 2017	(1 page)
19 Sep 2017	TM02	Termination of appointment of Torben Duer as a secretary on 19 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Gavin Ellis George Abel as a director on 19 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Lee Simon Austin as a director on 19 September 2017	(2 pages)
07 Aug 2017	MR01	Registration of charge 034510790004, created on 1 August 2017	(9 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
03 Jan 2017	MR01	Registration of charge 034510790003, created on 27 December 2016	(9 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000,000	(6 pages)
22 Jan 2016	MR01	Registration of charge 034510790002, created on 14 January 2016	(42 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
15 Oct 2015	AP03	Appointment of Mr Torben Duer as a secretary on 14 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Torben Duer as a director on 14 October 2015	(2 pages)