- Company Overview for DAHABSHIIL TRANSFER SERVICES LTD (03538207)
- Filing history for DAHABSHIIL TRANSFER SERVICES LTD (03538207)
- People for DAHABSHIIL TRANSFER SERVICES LTD (03538207)
- Charges for DAHABSHIIL TRANSFER SERVICES LTD (03538207)
- More for DAHABSHIIL TRANSFER SERVICES LTD (03538207)
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) |
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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
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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
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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
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02 Jun 2014 | AP01 | Appointment of Arthur Michael Royal Aynsley as a director |