DYWIDAG LIMITED

Company number 03708618

Date	Type	Description	View / Download
28 Jul 2021	AP01	Appointment of Mr Ian Michael Jarvis as a director on 28 July 2021	(2 pages)
28 Jul 2021	TM01	Termination of appointment of David Leonard Gough as a director on 28 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Philip Mark Andrew Salmon as a director on 28 July 2021	(1 page)
16 Jul 2021	MR01	Registration of charge 037086180007, created on 8 July 2021	(11 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(44 pages) Download iXBRL
26 Jun 2021	MA	Memorandum and Articles of Association	(23 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Jun 2021	MR01	Registration of charge 037086180006, created on 16 June 2021	(39 pages)
06 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
08 Oct 2020	CERTNM	Company name changed datum monitoring services LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08	(3 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(48 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
12 Dec 2019	AD01	Registered office address changed from Datum House the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NY to Datum House the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX on 12 December 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Sanjay Razdan as a director on 15 November 2019	(1 page)
06 Sep 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
06 Sep 2019	MR04	Satisfaction of charge 3 in full	(1 page)
03 May 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
01 Apr 2019	AP01	Appointment of Mr Ralf Uwe Meinardus as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Torsten Engel as a director on 1 April 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(5 pages)
13 Feb 2019	PSC01	Notification of Peder Erik Prahl as a person with significant control on 1 October 2018	(2 pages)
26 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
17 Oct 2018	SH08	Change of share class name or designation	(2 pages)
17 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2018	AP01	Appointment of Matti Olavi Kuivalainen as a director on 1 October 2018	(2 pages)