DYWIDAG LIMITED

Company number 03708618

Date	Type	Description	View / Download
10 Oct 2018	AP01	Appointment of Sanjay Razdan as a director on 1 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Torsten Engel as a director on 1 October 2018	(2 pages)
10 Oct 2018	PSC02	Notification of Dsi Construction Holdings Uk Limited as a person with significant control on 1 October 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Rory Patrick O'rourke as a person with significant control on 1 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Christopher Paul Fielding as a director on 1 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of John Simon Bruce Jackson as a director on 1 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Rory Patrick O'rourke as a director on 1 October 2018	(1 page)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 9,988	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
02 Oct 2018	SH03	Purchase of own shares.	(2 pages)
28 Sep 2018	MR01	Registration of charge 037086180005, created on 25 September 2018	(4 pages)
18 Jul 2018	AA	Accounts for a small company made up to 31 January 2018	(22 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 9,783	(3 pages)
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
04 Jan 2018	MR04	Satisfaction of charge 4 in full	(1 page)
14 Nov 2017	TM01	Termination of appointment of Timothy James Senn as a director on 1 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Philip Mark Andrew Salmon as a director on 1 November 2017	(2 pages)
20 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(20 pages)
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
04 Nov 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
24 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 51	(7 pages)
29 Oct 2015	AA	Total exemption full accounts made up to 31 January 2015	(11 pages)
11 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 51	(7 pages)
19 Jan 2015	AP01	Appointment of Mr David Leonard Gough as a director on 17 March 2014	(2 pages)