Advanced company searchLink opens in new window

DOW TRENT LIMITED

Company number 04141577

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AP01 Appointment of Mr Jonathan William Good as a director on 13 May 2015
13 May 2015 TM01 Termination of appointment of Nicola Jayne Ephgrave as a director on 13 May 2015
11 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 452,001,000
01 Aug 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 452,001,000
14 Nov 2013 AP03 Appointment of Mrs Kim Lesley Fox as a secretary
13 Nov 2013 TM02 Termination of appointment of Louise Cracknell as a secretary
16 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
23 Jan 2013 AP01 Appointment of Mrs Johanna West as a director
23 Jan 2013 TM01 Termination of appointment of Kim Fox as a director
19 Dec 2012 AP01 Appointment of Mrs Kim Fox as a director
19 Dec 2012 TM01 Termination of appointment of Keith Wiggins as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 452,001,000.00
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove limit on authorised cap, section 551 20/12/2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AP03 Appointment of Mrs Louise Cracknell as a secretary
04 Aug 2010 TM02 Termination of appointment of Iona Dance as a secretary
16 Feb 2010 AR01 Annual return made up to 16 January 2010