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DANUM WELL SERVICES LIMITED

Company number 03788445

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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)
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 20,400
05 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 20,300
01 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 20,300
10 Jul 2015 CH01 Director's details changed for Erica Alice Jameson on 1 October 2009
15 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 20,200
07 Aug 2014 SH03 Purchase of own shares.
06 Aug 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 20,200
06 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back of shares 03/07/2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
23 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
29 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
24 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc nom cap 11/05/2011
24 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 20,200
22 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009