DONCASTERS UK HOLDINGS LIMITED

Company number 03468793

Date	Type	Description	View / Download
29 Sep 2021	TM02	Termination of appointment of Ian Molyneux as a secretary on 28 September 2021	(1 page)
28 Sep 2021	AP03	Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Ian Molyneux as a director on 28 September 2021	(1 page)
14 Sep 2021	CH01	Director's details changed for Mr Simon David Martle on 9 September 2021	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
10 Sep 2020	MR04	Satisfaction of charge 034687930012 in full	(4 pages)
08 Sep 2020	AP01	Appointment of Mr Simon David Martle as a director on 1 September 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020	(1 page)
10 Mar 2020	MR01	Registration of charge 034687930015, created on 6 March 2020	(93 pages)
10 Mar 2020	MR01	Registration of charge 034687930016, created on 6 March 2020	(94 pages)
02 Mar 2020	MA	Memorandum and Articles of Association	(28 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 034687930014 in full	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 034687930011 in full	(4 pages)
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
25 Apr 2019	PSC05	Change of details for Doncasters Limited as a person with significant control on 11 March 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019	(1 page)
01 Apr 2019	CH03	Secretary's details changed for Ian Molyneux on 11 March 2019	(1 page)
28 Mar 2019	CH01	Director's details changed for Mr Ian Molyneux on 11 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019	(1 page)
18 Dec 2018	AP01	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018	(2 pages)

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