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DAHABSHIIL TRANSFER SERVICES LTD

Company number 03538207

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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)
09 Feb 2017 AP01 Appointment of Mr James Albert Bradley as a director on 3 February 2017
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Sep 2016 CH04 Secretary's details changed for Bird & Bird Company Secretaries Ltd on 23 September 2016
09 Sep 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
05 May 2016 TM01 Termination of appointment of John William David Suthers as a director on 29 April 2016
29 Jan 2016 MR04 Satisfaction of charge 2 in full
25 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,445,000
02 Dec 2015 TM01 Termination of appointment of Abdul Rahman Awl as a director on 20 November 2015
27 Oct 2015 CH01 Director's details changed for Arthur Michael Royal Aynsley on 5 October 2015
27 Oct 2015 CH01 Director's details changed for Arthur Michael Royal Aynsley on 5 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 CH01 Director's details changed for Arthur Michael Royal Aynsley on 5 October 2015
27 Feb 2015 TM01 Termination of appointment of Leon David Isaacs as a director on 23 February 2015
29 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,445,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 TM01 Termination of appointment of Abdirazaq Hassan as a director on 15 July 2014
25 Jun 2014 AP01 Appointment of Mr Leon David Isaacs as a director
25 Jun 2014 AP01 Appointment of Mr John William David Suthers as a director
25 Jun 2014 AP04 Appointment of Bird & Bird Company Secretaries Ltd as a secretary
25 Jun 2014 AP01 Appointment of Mr Rupert James Merson as a director
25 Jun 2014 AP01 Appointment of Mr Abdul Rahman Awl as a director
25 Jun 2014 AD01 Registered office address changed from 60 Goswell Road London EC1M 7AD on 25 June 2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2014 AP01 Appointment of Arthur Michael Royal Aynsley as a director